Celebrity Fashions Limited announced at the board meeting held on March 30, 2024, approved appointed Mr. H. Narayanarao as Company Secretary of the Company with effect from 30th March 2024. Mr. Ranganath Nuggehalli Krishna and Ms. Nidhi Reddy are retired from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from end of the day on 31 st March 2024 and ceased to be Independent Directors of the Company thereafter. Consequent to changes in the composition of the Board of Directors of the Company, the Board of Directors has approved the re-constitution of the Committees of the Board of Directors with effect from 30th March 2024: Audit committee: Mr. Manoj Mohanka as Chairperson, Non-Executive - Independent Director; Mr. Krishnamurthy Sridhar as Member, Non-Executive -Independent Director, Mr. Sanjiv Dewan as Member, Non-Executive - Independent Director, Mr. Vidyuth Venkatesh Rajagopal as Member, Executive Director; Nomination and Remuneration committee: Mr. Krishnamurthy Sridhar as Chairperson, Non-Executive - Independent Director, Mr. Manoj Mohanka as Member, Non-Executive - Independent Director, Mr. Sanjiv Dewan as Member, Non-Executive - Independent Director; Stakeholders Relationship Committee: Mr. Krishnamurthy Sridhar as Chairperson, Non-Executive -Independent
Director, Mr. Manoj Mohanka as Member, Non-Executive - Independent Director and Mr. Vidyuth Venkatesh Rajagopal as Member, Executive Director; Corporate Social Responsibility: Mrs. Rama Rajagopal as Chairperson, Executive Director, Mr.Venkatesh Rajagopal as Member, Non-Executive ­ Non- Independent Director, Mr. Manoj Mohanka as Member, Non-Executive - Independent Director and Mr. Vidyuth Venkatesh Rajagopal as Member, Executive Director. Mr. H. Narayanarao is a qualified Company Secretary with overall 12 years of experience in Secretarial Compliance aspects including listed entities and has extensively worked on Secretarial and other Compliance related areas.