Nagreeka Exports Limited announced that Mr. Rajendra Mahabirprasad Ruia, has completed his second term of 5 Consecutive years as Non-Executive Independent Director of the Company and accordingly he shall cease to be Non-Executive Independent Director of the Company with effect from closure of business hours of 31 March, 2024. The Nomination and Remuneration Committee at its meeting held 30 March, 2024 have approved reconstitution of the Committee by appointment of Mr. Amitava Mazumder Non-Executive Independent Director of the Company, as new member of the Committee with effect from 30 March, 2024 and cessation of Mr. Rajendra Mahabirprasad Ruia, member of the Committee, with effect from closing business hours of 31 March, 2024. Due to completion of his tenure as Independent Director of the Company.