P G Foils Limited Board has approved re constitution of following committees due resignation of Shri Udhan Kumar Chordia, effective from November 13, 2019. The Audit committee shall re-constitute of the following members namely: Shri Vimal Chand Dhadda as Chairman, Shri Amit Aggarwal as member and Shri Sahil P Shah as member. The Remuneration Committee shall re-constitute of the following members namely: Shri Vimal Chand Dhadda as Chairman, Shri Amit Aggarwal as member and Shri Narendra Kumar Ambalal Porwal as memeber. The Shareholder Grievance Committee shall re-constitute of the following members namely: members namely: Shri Vimal Chand Dhadda as Chairman, Shri Pankaj P Shah, Shri Amit Aggarwal and Smt. Sakshi S Shah as member. The Independent Director Committee shall re- constitute of the following members namerly: Shri Vimal Chand Dhadda as Chairman, Shri Amit Aggarwal and Shri Narendra Kumar Ambalal Porwal as member.