Kisan Mouldings Limited at its meeting held on August 14, 2023, approved the reconstitution of following committees of the Board of Directors, with immediate effect. Audit Committee: Mr. Sunil Agarwal, Non-executive Independent Director as Chairman and Member, Mr. Rishav Aggarwal, Executive Director (Whole-time Director) as Member, Ms. Sonal Kasat, Non-executive Independent Director as Member, Mr. Muktesh Jain, Non-executive Independent Director as Member and Mrs. Bhavika Ghuntla, Non-executive Independent Director as Member. Nomination and Remuneration Committee: Mr. Sunil Agarwal, Non-executive Independent Director as Chairman & Member, Ms. Sonal Kasat, Non-executive Independent Director as Member, Mr. Muktesh Jain, Non-executive Independent Director as Member and Mrs. Bhavika Ghuntla, Non-executive Independent Director as Member.