Narmada Gelatines Limited announced that at its board meeting held on 26th May, 2021, reconstituted the following committees /chairman of the Board with immediate effect: Mr. Deepak Chaudhari - Non-Executive Independent Director, designated as Chairman of the Board. Reconstitution of the Audit Committee by designating Mr. Deepak Chaudhari, Independent Director as new Chairman of the Committee in place of Late Mr. Gulab Gupta. Post reconstitution, the composition of the Audit Committee shall be as under: Mr. Deepak Chaudhuri, Chairman, Non-Executive Independent Director; Mr. Mohan C Pant, Member, Non-Executive Independent Director; Mrs. Drushti R Desai, Member, Non-Executive Non-Independent Director. Reconstitution of the Nomination & Remuneration Committee by inducting Mr. Mohan C Pant, Independent Director as new member in place of Late Mr. Gulab Gupta. Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: Mr. Deepak Chaudhuri, Chairman, Non-Executive Independent Director; Mr. Mohan C Pant, Member, Non-Executive Independent Director; Mr. R.K. Raje, Member, Non-Executive Non-Independent Director.