Anubhav Infrastructure Limited announced that Board of Directors of the Company at its meeting held on April 29, 2023 considered the appointment of Ms. Mandeep Kaur Jaiswal as an Additional Non-Executive Independent Director and Resignation of Mrs. Rima Chandra from the post of Non-Executive Independent Director of the Company and due to changes in Board, the composition of the Committees changes. The change composition of the Committees are mentioned herein: Nomination & Remuneration Committee: Ajay Kumar Khandelwal -- Chairman; Bitu Pal--- Member; Mandeep Kaur Jaiswal - Member.