Binani Industries Limited announced that Mr. Manoj Thakorlal Shroff has been appointed as Additional Director (Independent) of the company with effect from February 4, 2022. Mr. Pradyut Meyur has been appointed as Additional Director (Independent) of the Company with effect from February 4, 2022. Mr. Sanjib Maity has been appointed as Additional Director (Independent) of the Company with effect from February 4, 2022.

The Board has also approved Reconstitution of Statutory Committees with effect from February 4, 2022 as below. Audit Committee: Mr. Manoj Shroff as Chairman; Mr. Sanjib Maity, Mr. Pradyut Meyur and Mrs. Visalakshi Sridhar as members; Stakeholders Relationship Committee: Mr. Manoj Shroff as Chairman and Mr. Sanjib Maity, Mr. Pradyut Meyur and Mr. Rajesh Kumar as members; Nomination and Remuneration Committee: Mr. Manoj Shroff as Chairman and Mr. Sanjib Maity, Mr. Pradyut Meyur and Mr. Rajesh Kumar as members; Corporate Social Responsibility Committee: Mr. Manoj Shroff as Chariman and Mr. Sanjib Maity, Mr. Pradyut Meyur and Mr. Rajesh Kumar Baori as members.