PVR INOX Limited announced the reconstitution of following Committees of the Board of Directors with effect from 10th February, 2024: Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility Committee. Further, the company informed that, the tenure of Mr. Haigreve Khaitan and Mr. Amit Jatia as an Independent Directors will be completed on 9th February, 2024. The revised composition of the Board of Directors of the Company with effect from 10th February, 2024 is as follows: Mr. Pavan Kumar Jain- Chairman & Non-Executive Director, Mr. Ajay Bijli - Managing Director, Mr. Sanjeev Kumar- Executive Director, Mr. Siddharth Jain - Non-Executive Director, Ms. Renuka Ramnath - Non-Executive Director, Mr. Sanjai Vohra - Independent Director, Ms. Pallavi Shardul Shroff - Independent Director, Mr. Dinesh Kanabar - Independent Director, Mr. Vishesh Chander Chandiok - Independent Director, Mr. Shishir Baijal - Independent Director.