Tejas Networks Limited announced that at its board meeting held on February 6, 2023, approved retirement of Amb. Leela K Ponappa, independent director with effect from February 16, 2023, consequent to completion of second term in the office of the director of the company. Reconstitution of Committees of the Board: Consequent to the retirement of Amb.

Leela K Ponappa, independent director as director of the company and member of board committees, the board committees are reconstituted with effect from February 16, 2023 as: Audit Committee: Mr. Chandrashekhar Bhaskar Bhave, Chairperson; Mr. P R Ramesh, Member; Mr. A S Lakshminarayanan, Member. Nomination and Remuneration Committee: Mr. P R Ramesh, Chairperson; Mr. Chandrashekhar Bhaskar Bhave, Member; Mr. A S Lakshminarayanan, Member. Risk Management Committee: Mr. P R Ramesh, Chairperson; Mr. Chandrashekhar Bhaskar Bhave, Member; Prof. Bhaskar Ramamurthi, Member.

Corporate Social Responsibility Committee: Prof. Bhaskar Ramamurthi, Chairperson; Mr. Sanjay Nayak, Member; Mr. Arnob Roy, Member.