Silver Touch Technologies Limited announced re-constitution of audit committee- Mr. Sandeep Shah as Chairman, Independent Director; Mrs. Gayatri Doctor as Member, Independent Director; Vipul Thakkar as Member, Managing Director. Re-Constitution Nomination & Remuneration Committe - Mr. Sandeep Shah Chairman, Independent Director; Mr. Apurva Damani - Member, Independent Director and Mrs. Gayatri Doctor - Member, Independent Director. Re-Constitution of Stakeholder Relationship Committee - Mr. Apurva Damani - Chairman, Independent Director; Mr. Vipul Thakkar - Member, Managing Director and Mr. Palak Shah - Member, Whole-Time Director.

Re-Constitution of Corporate Social Responsibility - Mr. Vipul Thakkar as Chairman, Managing Director; Mr. Jignesh Patel - Member, Whole-Time Director and Mr. Apurva Damani - Member - Independent Director.