Ashiana Housing Limited announced that at its Board of Directors of the company held on 14 November 2022, Re-constituted the Nomination and Remuneration Committee by inducting Ms. Piyul Mukherjee, Independent Director, as one of the members, and designated Ms. Sonal Mattoo, Independent Director, as its Chairperson. As a result the new composition of the Nomination and Remuneration Committee is as follows: Ms. Sonal Mattoo - Chairperson, Ms. Piyul Mukerjee - Member, Mr. Abhishek Dalmia - Member. Designated Ms. Sonal Mattoo, Independent Director of the company as Chairperson of the Audit Committee, and Stakeholders' Relationship Committee.

As a result the new composition of the Audit Committee, is as follows: Ms. Sonal Mattoo - Chairperson, Mr. Narayan Anand - Member, Mr. Varun Gupta - Member. As a result, the new composition of the Stakeholders' Relationship Committee is as follows: Ms. Sonal Mattoo - Chairperson, Mr. Vishal Gupta - Member, Mr. Varun Gupta - Member.