Resonance Specialties Limited announced that the appointment of Mr. Raj Kamal Prasad Verma as an Additional Director (Non-Executive & Independent), on the board of directors of Resonance Specialties Limited, it has been resolved to reconstitute Audit Committee of the Company and accordingly the Board of Directors of the Company vide Circular resolution dated November 18, 2020, have approved and reconstituted the following Committees of the Board with immediate effect: The audit committee is appointed Ms. Archana Surendra Yadav as chairman, Mr. Raj Kamal Prasad Verma, Mr. Bishwanath Prasad Agrawal and Mr. Ajay Patadia as members. The nomination and remuneration committee is appointed Mr. Raj Kamal Prasad Verma as chairman, Ms. Archana Surendra Yadav, Mr. Bishwanath Prasad Agrawal and Mr. Ajay Patadia as members. Stakeholders Relationship Committee is appointed Mr. Bishwanath Prasad Agrawal as chairman, Ms. Archana Surendra Yadav, Mr. Atma Bandhu Gupta and Mr. Raj Kamal Prasad Verma as members. Corporate Social Responsibility Committee is appointed Mr. Atma Bandhu Gupta as chairman, Mr. Bishwanath Prasad Agrawal, Ms. Archana Surendra Yadav and Mr. Raj Kamal Prasad Verma as members.