K.C.P. Sugar and Industries Corporation Limited informed that Dr. Vithal Rajan, Mr. M.S.V.M. Rao and Mr. Pratap K. Moturi, Non-Executive Independent Directors, shall be retired from the company's Board of Directors, with effect from 31st March, 2024 (close of business hours) and consequently the Board of the company vide Circular resolution passed on 28th March 2024, have approved and reconstituted the following Committees of the Board with effect from 01st April, 2024 as follows: Reconstitution of Audit Committee: K. R. Adivarahan, Chairperson, Vinod R. Sethi, Member, Ramachandran Bakthavatsalam, Member, Krishnaswamy Kalyanaraman, Member, Reconstitution of Nomination & Remuneration Committee: Krishnaswamy Kalyanaraman, Chairperson, Vinod R. Sethi, Member, K. R. Adivarahan, Member, Reconstitution of Stakeholders Relationship Committee:, Ramachandran Bakthavatsalam, Chairperson, Irmgard Velagapudi, Member, Kiran Velagapudi, Member, Malini Lakshmi Narasimhan, Member.