Alphageo (India) Limited announced that he Board of Directors of the Company in their meeting held on 11 August, 2023 reconstituted the Audit Committee and Stakeholder relationship committee of Board of Directors Of the company as below. The reconstitution is effective from 29 September 2023. Composition of Audit committee of board of directors: Mr. Raju Mandapalli- Independent Director- Chairman; Mr. Mahendra Pratap-Independent Director- Member; Mr. Vinay Kumar Verma-Independent Director- Member; Mr. Sashank Alla- Executive Director- Member.

Composition of Stakeholder Relationship committee of board of directors: Mr. Raju Mandapalli- Independent Director- Chairman; Mr. Dinesh Alla- Executive Director- Member; Mrs. Savita Alla- Executive Director- Member and Mr. Sashank Alla- Executive Director- Member.