Greenpanel Industries Limited announced that Sushmita Singha has resigned from the post of Independent Director of the Company with effect from April 7, 2022, due to unavailability of time due to other responsibility and commitments. Cessation of Ms. Sushmita Singha as a memberof Audit, Nomination & Remuneration and Corporate & Social Responsibility Committee(s) of the Board of Directors of the Company pursuant to her resignation as lndependent Director of the Company with effect from April 7, 2022. The company also announced reconstitution of Corporate & Social Responsibility Committee of the Board of Directors of the Company by appointment of Mr. Mahesh Kumar Jiwrajka as a member of the Committee with effect from May 6, 2022.