Sigachi Industries Limited announced that at its board meeting held on January 10, 2023, approved the appointment of Mr. Sarveswar Reddy Sanivarapu, independent director as chairman of the board of the directors; Reconstitution of Committees: Audit Committee: Mr. Sarveswar Reddy Sanivarapu, non-executive independent director, chairman; Mr. Mohankrishna Reddy Arvabumi, non-executive independent director, member; Ms. Dhanalakshmi Guntaka, non-executive independent director, member; Mr. Amit Raj Sinha, CEO and Managing Director, Member. Nomination and Remuneration Committee: Ms. Bindu Vinodhan, non-executive independent director, chairperson; Mr. Sarveswar Reddy Sanivarapu, non-executive independent director, member; Ms. Dhanalakshmi Guntaka, non-executive independent director, member. Stakeholder Relationship Committee: Mr. Sarveswar Reddy Sanivarapu, non-executive independent director, chairman; Ms. Bindu Vinodhan, non-executive independent director, Member; Mr. Amit Raj Sinha, CEO and Managing Director, Member.

Committee of Transformation: Ms. Bindu Vinodhan, non-executive independent director, Chairperson; Mr. Amit Raj Sinha, CEO and Managing Director, Member; Mr. Lijo Stephen Chacko, CEO Sigachi MENA, Member; Mr. Subramanian Ananthanarayanan, Senior VP – HR, Member; Mr. Jaideep Rao, VP Strategy & Operations Member.