IP Rings Limited informed that the Board of Directors of the Company has passed the necessary resolutions on 01st November 2021 in connection with the reconstitution of Various Committees with effect from 01st November 2021. The Constitution of the Stakeholder Relationship Committee is as follows: Mr. V. Vikram Vijayaraghavan as Chairman, Dr. Sandhya Shekhar, Mr. A. Venkataramani as members. The Constitution of the Share Transfer committee is as follows: Mr. V. Vikram Vijayaraghavan as Chairman, Mr. A. Venkataramani as member. The Constitution of the CSR committee is as follows: Dr. Sandhya Shekhar as Chairman, Mr. N. Navin Paul and Mr. A. Venkataramani as members.