Narmada Gelatines Limited announced that in view of sad demise of Mr. Gulab Gupta, Independent Director of the company on 7 April, 2021, the Board of Directors of the company in its meeting held on 26 May, 2021, have reconstituted the following committees/chairman of the Board with immediate effect: Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Mohan C Pant, Independent Director as new member in place of Late Mr. Gulab Gupta. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: Mr. Mohan C Pant as chairman of Nomination and Remuneration Committee and Deepak Chaudhuri and R.K. Raje as members of Nomination and Remuneration Committee.