This is to inform that the Board of Directors of Manas Properties Limited vide Circular resolution passed on 28 February, 2020, have approved and reconstituted the following Committees of the Board with immediate effect: Reconstitution of the Audit Committee by inducting Mr. Paresh Jain, Independent Director as new Chairman and Member of the Committee in place of Mr. Anil Dhar and Ms. Sony Keishing, Independent Director as Member of the Committee in place of Ms. Daisy Maku. Post reconstitution. Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Paresh Jain, Independent Director as new member and Chairman of the Committee in place of Mr. Anil Dhar and Ms. Sony Keishing, Independent Director as Member of the Committee in place of Ms. Daisy Maku. Reconstitution of the Corporate Social Responsibility (CSR) Committee Mr. Paresh Jain, Independent Director as new Chairman and member of the Committee in place of Mr. Anil Dhar. Reconstitution of the Stakeholder's Relationship Committee by inducting Mr. Paresh Jain, Independent Director as new Chairman and member of the Committee in place of Mr. Anil Dhar.