PI Industries Limited announced that the Board of Directors of the Company in its meeting held on August 10, 2022 has inter alia, considered and approved the re-constitution meeting held on August 10, 2022 has inter alia, considered of various Committees of the Board with effect from August 10, 2022. Audit Committee consists of Mr. Shobinder Duggal, Chairperson, Mr. Narayan K. Seshadri, Member Ms. Lisa J. Brown, Member and Ms. Pia Singh, Member. Nomination and Remuneration Committee consists of Ms. Lisa J Brown, Chairperson, Mr. Narayan K. Seshadri, Member, Ms. Pia Singh, Member and Dr. T.S. Balganesh, Member.

Corporate Social Responsibility Committee consists of Ms. Pia Singh, Chairperson, Mr. Mayank Singhal, Member, Mr. Rajnish Sarna, Member and Dr. T.S. Balganesh, Member. Stakeholders Relationship Committee consists of Dr. T.S. Balganesh, Chairperson, Mr. Shobinder Duggal, Member and Mr. Rajnish Sarna, Member. Administrative Committee consists of Mr. Mayank Singhal, Chairperson, Mr. Arvind Singhal, Member and Mr. Rajnish Sarna, Member.

M&A Committee consists of Mr. Mayank Singhal, Chairperson, Mr. Narayan K. Seshadri, Member, Mr. Rajnish Sarna, Member, Dr. T.S. Balganesh, Member and Mr. Shobinder Duggal, Member.