The Board of Directors of Taparia Tools Limited at its Meeting held on 29 June 2021, approved the appointment of Shri Rajeev J. Mundra (DIN: 00139886), Independent Director as a Chairman of the Audit Committee and Nomination and Remuneration Committee of the Board, in place of Shri G.S. Manasawala, Independent Director and Appointed Shri Jugal Kishore Jaju (DIN: 00527193), Independent Director, as the Member of the Audit Committee and Nomination & Remuneration Committee.