Span Divergent Limited at the meeting of Board of Directors on February 12, 2024, approved the reconstitution of various Committees of the Board of Directors of the Company as under with immediate effect. Audit committee consists of Mr. Rajendra Chokhawala as Chairman. Mr. Nirav Jogani as Member.

Mr. Jignesh Desai as Member. Mr. Sanjay Mehta as Member. Stakeholders Relationship Committee consists of Mr. Sanjay Mehta as Chairman.

Mr. Rajendra Chokhawala as Member. Dr. Pradip Desai as Member. Dr. Shefali Desai as Member.

Nomination and Remuneration Committee consists of Mr. Nirav Jogani as Chairman. Mr. Rajendra Chokhawala as Member. Mr. Sanjay Mehta as Member.

The Board also approved appointment of Mr. Rajendra Chokhawala Non-Executive Independent Director of the Company as Non-Executive Independent Chairman of the Board of the Company in place of Mr. Needamangalam Gopalaswami with immediate effect.