The Board of Directors of Empire Industries Limited in its meeting held on February 8, 2023 approved the appointment of Mrs. Geetanjali Naidu (DIN:08713727), Non-Executive Independent Director of the Company as a Member Stakeholders' Relationship Committee and Risk Management Committee consequent to the demise of Late Mr. Chandrakant Poonamchand Shah (DIN: 00450394). Appointment of Dr. Anuja Nikhil Mohe (DIN: 09263246), Non-Executive Independent Director of the Company as a Member Audit Committee and Nomination & Remuneration Committee consequent to the demise of Late Mr. Chandrakant Poonamchand Shah (DIN: 00450394).