Intellect Design Arena Limited at its board meeting held on May 09, 2024, announced that Since Mr. Arun Shekhar Aran's second term as an Independent Director ends at the conclusion of the ensuing Annual General Meeting, the Board has approved the reconstitution of the following committees, effective the conclusion of the ensuing Annual General Meeting scheduled to be held on 26th June, 2024. Audit Committee: Ambrish Pandey Jain, Chairperson
Non-Executive - Independent Director, Anil Kumar Verma, Member, Executive Director, Vijaya Sampath, Member, Non-Executive - Independent Director, Abhay Anant Gupte, Member, Non-Executive Independent Director. Nomination, Remuneration and Compensation Committee: Abhay Anant Gupte, Chairperson, Non-Executive -Independent Director, Ambrish Pandey Jain, Member, Non-Executive - Independent Director, Arun Jain, Member, Executive Director, Vijaya Sampath, Member, Non-Executive - Independent Director. Stakeholders Relationship Committee: Abhay Anant Gupte, Chairperson, Non-Executive - Independent Director, Ambrish Pandey Jain, Member, Non-Executive - Independent Director, Anil Kumar Verma, Member, Executive Director. Risk Management Committee: Andrew Ralph England, Chairperson, Non-Executive - Non Independent Director, Arun Jain, Member, Executive Director, Ambrish Pandey Jain, Member, Non-Executive - Independent Director, Vasudha Subramaniam, Member, Chief Financial Officer, Milind Ravindranath Kari, Member Chief Risk Officer.