Ram Ratna Wires Limited announced that Board of Directors of the Company at their meeting held August 12, 2021, approved reconstitution of the Audit Committee, Stakeholders Relationship Committee and Corporate Social Responsibility (CSR) Committee effective from August 13, 2021. The composition of these Committees as reconstituted is enclosed herewith as: Audi Committee consisted: Shri Sandeep Jhanwar as chairman and Shri R Kannan, Shri Ramesh Chandak, Shri Mahendrakumar Kabra and Smt. Payal Agarwal are members; Stakeholders Relationship Committee consisted: Shri R Kannan as Chairman and Shri Mahendrakumar Kabra and Shri Hemant Kabra are members; Corporate Social Responsibility (CSR) Committee consisted Shri Ramesh Chandak as Chairman and Shri Mahendrakumar Kabra and Shri Hemant Kabra are members.