J.K. Cement Limited informed that the Board of Directors of the Company in their Board Meeting (No. 4 of 2023) held on August 10, 2023, has renamed the `CSR Committee' to `CSR and Sustainability Committee' and reconstituted the said Committee whereby Mrs. Sushila Devi Singhania (Member) is replaced by Mr. Madhavkrishna Singhania (Dy. Managing Director & CEO) and other Members remained unchanged.