The Board of Directors of Mahamaya Steel Industries Limited in their meeting held on 22 October 2018, approved: accepted resignation of Mr. Manish Kumar Agrawal, Non Executive Independent Director of the company from the Board and all Committees of the Board; the Board of Directors has reconstituted Audit Committee & Nomination & Remuneration Committee of the company due to resignation of Mr. Manish Kumar Agrawal. Mr. Uday Raj Singhania (Additional Independent Director) has been inducted as a member of Audit Committee & Nomination & Remuneration Committee. The new constitution of Committees are as: Audit Committee: Mr. Atul Garg, Chairman, Non Executive Independent Director; Mr. Suresh Prasad Agrawal, Member, Non Executive Independent Director; Mr. Uday Raj Singhania, Member, Additional Non Executive Independent Director; Nomination & Remuneration Committee: Mr. Atul Garg, Chairman, Non Executive Independent Director; Mr. SureSh Prasad Agrawal, Member, Non Executive Independent Director; Mr. Uday Raj Singhania, Member, Additional Non Executive Independent Director.