Marathon Nextgen Realty Limited announced that consequent to the vacation of two Independent Directors, viz., Mr. V. Ranganathan and Mr. Padmanabha Shctty from the Board,due to their completion of their respective tenure in the office of Directorship of the company, the board at their meeting held on November 14, 2019 reconstituted the following committees. The composition are as under: Re-constituted Nomination and Remuneration Committee (NRC)of Directors: Dr. Anup P Shah-Chairman; Mr. Deepak R Shah- Member; Mr. Mayur R Shah-Member. Re-constituted Stakeholders Relationship Committee; Ms. Shailaja C Shah-Chairperson; Mr. Dccpak R Shah -Member and; Mr. S.Ramamurthi-Mcmber. Re-constituted Cotporatc Social Responsibility Committee (CSR) of Directors: Dr. Anup P Shah-Chairman; Mr. Chetan R Shah - Member; Mr. Mayur R Shah-Member.