Mangalam Seeds Limited informed that the constitution of Audit Committee, Nominatlon and Remuneration Committee and Stakeholders Relationship Committee has been changed, due to resignation of Mr. Mukesh Ravinchandra Sheth, by passing a resolution in the Board Meeting held on 28th February, 2020. Below mention is the re-constitution of the committees: Audit Committee: Samir Jitendrabhai Shah as Chairman Non Executive independent Director, Riddhi Nimit Shah as Member Non Executive independent Director and Pravinkumar Madhavlal Patel as Member Non Executive independent Director. Nomination and Remuneration Committee: Samir Jitendrabhai Shah as Chairman Non Executive independent Director, Riddhi Nimit Shah as Member Non Executive independent Director and Pravinkumar Madhavlal Patel as Member Non Executive independent Director. Stakeholders Relationship Committee: Samir Jitendrabhai Shah as Chairman Non Executive independent director, Riddhi Nimit Shah as Member Non Executive independent Director and Pravinkumar Madhavlal Patel as Member Non Executive independent Director.