Board of Directors of Intellect Design Arena Limited at its meeting held on October 27, 2023 have considered and approved the re-constitution of Risk Management Committee and Share Transfer Committee with immediate effect. Name of the Committee, Composition, Designation, and Category. Risk Management Committee: Mr. Andrew Ralph England, Chairman, Non-Executive, Non Independent Director; Mr. Arun Jain, Member, Managing Director; Mr. Arun Shekhar Aran, Member, Independent Director; Mr. Milind Ravindranath Kari, Member, Chief Risk Officer; and Ms. Vasudha Subramaniam, Member, Chief Financial Officer.

Share Transfer Committee: Ms. Vasudha Subramaniam, Chairman, Chief Financial Officer; Mr. V. V. Naresh, Member, Company Secretary and Compliance Officer and Mr. K. Satish Kumar, Member, Chief Legal Officer.