The board of directors of Mahaan Foods Limited have approved the reconstitution of audit committee of the board of directors with effect from November 8, 2022, as: the company announced Mr. Dharmesh Bhutani, Independent Director, as Member, Audit Committee of the Board of Directors. Pursuant to Section 177 of Companies Act, 2013 read with Regulation 18 of Listing Regulations, the Board of Directors has reconstituted the Audit Committee of the Board of Directors as under: Mrs. Manisha Goyal, Independent Director, as Chairman of the Audit Committee; Mr. Sanjeev Goyal, Independent Director, Member of the Audit Committee; Mr. Achal Kumar Khaneja, Independent Director, Member of the Audit Committee; Mr. Dharmesh Bhutani, Independent Director, Member of the Audit Committee.