Sir Shadi Lal Enterprises Limited announced that the board of directors approved resignation of Smt. Radhika Viswanathan Hoon from Audit committee and reconstituted the audit committee: Mr. Ramesh Chandra Sharma as chairperson, Mr. Onke Aggarwal as member, Mr. Tanmay Sharma, member and Mr. Ravi Malhotra as member. The board approved to reconstitute nomination and remuneration committee due to sad demise of Sh. Hemantpat Singhania, director of the company on September 16, 2020 and the nomination and remuneration committee now consists of Mr. Tanmay Sharma, chairperson, Mr. Ramesh Chandra Sharma, member, Mr. Onke Agarwal, member, and Mr. Ravi Malhotra, member. Approved to reconstitute stakeholder relationship committee due to sad demise of Sh. Hemantpat Singhania, director of the company on September 16, 2020 and the stakeholder relationship committee now consists of Mr. Tanmay Sharma, chairperson, Mr. Rahul Lal, member, and Mr. Vivek Viswanathan, member. Approved to reconstitute CSR committee due to sad demise of Sh. Hemantpat Singhania, director of the company on September 16, 2020 and the CSR committee now consists of Mr. Ravi Malhotra, chairperson, Mr. Vivek Viswanathan, member and Mr. Rahul Lal as member.