North Eastern Carrying Corporation Limited informed that Board of Directors in its meeting held on September 06, 2023, has approved the reconstitution of the following Committees of the Board of Directors: Due to resignation of Mr. Mohak Jain and Mr. Utsav Jain from the Board/Committee(s) of the Company, the Company is required to reconstitute the Audit Committee as per applicable provisions of the Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Reconstituted Audit Committee shall comprise with following members: Mr. Manoj Kumar Jain Chairman of Non-Executive Independent Director. Mr. Ashutosh Dubey Member of Non-Executive Independent Director. Mr. Saurav Upadhyay Member of Non-Executive Independent Director. To re-constitute the Nomination and Remuneration Committee:
Due to resignation of Mr. Mohak Jain and Mr. Utsav Jain from the Board/Committee(s) of the Company, the Company is required `to reconstitute the Nomination and Remuneration as per Committee applicable provisions of the Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Reconstituted Nomination -and Remuneration Committee shall comprise with following`members: Mr. Manoj Kumar Jain Chairman Non-Executive. Mr. Ashutosh Dubey Member Non-Executive Independent Director. Mr. Saurav Upadhyay Member Non-Executive Independent Director. To re-constitute the Stakeholder Relationship Committee: Due to resignation of Mr. Mohak Jain and Mr. Utsav Jain from the Board/Committee(s) of the Company, the Company is required to reconstitute the Stakeholder Relationship Committee as per applicable provisions of the Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Reconstituted Stakeholder Relationship Committee shall comprise with following members: Mr. Manoj Kumar Jain Chairman Non-Executive Independent Director. Mr. Ashutosh Dubey Member Non-Executive Independent Director. Mr. Saurav Upadhyay) Member Non-Executive Independent Director.