Genus Power Infrastructures Announces Reconstitution of the Board's Committees

Genus Power Infrastructures announced that the Board of Directors of the Company has approved the reconstitution of the following Committees of the Board of Directors of the Company, effective from May 01, 2023: Post reconstitution, the composition of the Audit Committee is as under: Mr. Subhash Chandra Garg, Chairman, Independent Director. Mr. Rameshwar Pareek, Member, Independent Director. Mr. Udit Agarwali, Member, Independent Director.

Mr. Rajendra Kumar Agarwal, Member, Independent Director. Post reconstitution, the composition of the Nomination and Remuneration Committee is as under: Mr. Dharam Chand Agarwal, Chairman, Independent Director. Mr. Rameshwar Pareek, Member, Independent Director .

Mr. Udit Agarwal, Member,Independent Director. Post reconstitution, the composition of the Stakeholders Relationship Committee is as under: Mr. Dharam Chand Agarwal, Chairman, Independent Director. Mr. Rameshwar Pareek, Member, Independent Director .

Mr. Udit Agarwal, Member,Independent Director.