On'ally Holdings PLC at its the Extraordinary General Meeting held on 1 February 2021, approved that Mr. Mohamed Hisham Jamaldeen, Mr. Archie James Buckland Warman, Mr. Sarravanan Neelakandan, and Mr. Afzal Ahamed Marikar be and is hereby appointed as Directors of the company in terms of Article 95 of the Articles of Association of the company. Messrs Sarravanan Neelakandan and Afzal Ahamed Marikar were appointed as lndependent Non-Executive Directors. Messrs Archie James Buckland Warman and Mohamed Hisham Jamaldeen were appointed as Non-lndependent Non-executive directors. Mr. Kudagamage Jayantha Pradeep was appointed as the alternate director to Mr. Archie James Buckland Warman with effect from February 1, 2021. Mr. Archie James Buckland Warman was appointed as the Deputy Chairman of the Board of Directors with effect from 1st February 2021. The sub committees were re-constituted with effect from February 1, 2021 as follows: the audit committee comprise of Mr. W L D P V Jayawardene as chairman of the committee, Mr. S Neelakandan and Mr. A A Marikar as members. Related party transactions review committee comprise of Mr. G T Fazleabas as chairman of the committee, Mr. S Neelakandan and Mr. A A Marikar as members. Remuneration committee comprise of Mr. M H Jamaldeen as chairman of the committee, Mr. E A C Piyashantha, Mr. G T Fazleabas, Mr. S Neelakandan and Mr. A A Marikar as members.