Emami Realty Limited announced that Board of Directors of the Company, at its meeting held on 9th February, 2024, approved the appointment of Mr. Amit Kiran Deb, Independent Director, as the Chairman of the Board of Directors of the Company with effect from 01st April, 2024. Re-constitution of Board Committees with effect from April 1, 2024 as under: Audit Committee: Mr. Amit Kiran Deb - Chairman, Mr. Debasish Bhaurnik - Member, Dr. Nitesh Kumar Gupta - Member. Nomination & Remuneration Committee: Mr. Debasish Bhaumik - Chairman, Mr. Amit Kiran Deb - Member, Mrs. Karabi Sengupta - Member.

Stakeholders' Relationship Committee: Mrs. Karabi Sengupta - Chairman, Mr. Basant Kumar Parakh - Member, Dr. Nitesh Kumar Gupta - Member. Finance Committee: Mr. Debasish Bhaumik - Chairman, Dr. Nitesh Kumar Gupta - Member.