Indag Rubber Limited announced that Mr. P. R. Khanna and Ms. Bindu Saxena are completing their second term as Independent Directors of the Company on March 31, 2024. Accordingly, they shall cease to be a Member of the Board and its Committees with effect from close of business hours of March 31, 2024. The Board of Directors through circular resolution passed on March 27, 2024 have also accorded their approval for reconstituting various committees of the Board with effect from April 01, 2024.

The Constitution of Committees will be as follows: AUDIT COMMITTEE: Mr. Raj Kumar Agrawal: Non-Executive Independent Director: Chairman; Mr. Sushil Kumar Dalmia: Non-Executive Independent Director: Member; Mr. Nand Khemka: Chairman cum Managing Director: Member; Ms. Ranjana Agarwal: Non-Executive Independent Director: Member. NOMINATION & REMUNERATION COMMITTEE: Mr. Nikhil Khanna: Non-Executive Independent Director Chairman; Ms. Ranjana Agarwal: Non-Executive Independent Director Member; Mr. Sushil Kumar Dalmia: Non-Executive Independent Director Member; Mr. Nand Khemka: Chairman cum Managing Director Member. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Mr. Uday Khemka: Non-Executive Director: Chairman; Mr. Nand Khemka: Chairman cum Managing Director: Member; Mr. Shiv Khemka: Non-Executive Director: Member; Mr. Vijay Shrinivas: CEO & Whole Time Director: Member; Mr. Nikhil Khanna: Non-Executive Independent Director: Member.