Intellivate Capital Ventures Limited at its board meeting held February 13, 2024 approved reconstitution of the Committees of the Board with immediate effect i.e. from February 13, 2024. a) Composition of Audit committee: Ms. Sehar Shamim as Chairperson, Mr. Anubhav Dham as Member, and Mr. Ritesh Kalra as Member, b) Composition of Nomination and remuneration committee: Ms. Sehar Shamim as Chairperson, Mr. Anubhav Dham as Member, and Mr. Ritesh Kalra as Member c) Composition of Stakeholder & Relationship committee: Ms. Sehar Shamim as Chairperson, Mr. Anubhav Dham as Member and Mr. Ritesh Kalra as Member.