Remedium Lifecare Limited announced Dr. Maneesha Naresh has completed and due to her pre-occupancy with other personal works she would not be able devote sufficient time, hence she does not wish to continue for second term. with other henceforth is liable for retire with effect from April 11, 2024 from the board of the Company. Further, the Board of Directors has reconstituted the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and the Risk ManagementCommittee of the Company due to the expiry of term of Dr. Maneesha Naresh.

Audit Committee: Ms. Trupti Boike as Independent Director; Ms. Trupti Boike as Independent Director; Mr. Hanosh Santok asNon-Executive Director. Nomination and Compensation Committee: Ms. Seema Sanei as Independent Director; Mr. Pratik Shah as Independent Director;Mr. Hanosh Santok as Non-Executive Director. Stakeholders Relationship Committee: Mr. Pratik Shah as Independent Director; Ms. Seema Sanei as Independent Director; Mr. Hanosh Santok as Non-Executive Director.

Risk Management Committee: Ms. Seema Sanei as Independent Director; Mr. Adarsh Munjal as Whole Time Director; Mr. Pratik Shah as Independent Director.