AksharChem (India) Limited at its Board meeting held on March 28, 2019, the Board of Directors of the Company has taken an effect of cessation of Mr. Kirankumar J. Mehta with effect from February 16, 2019 due to death. Appointed Ms. Maitri Kirankumar Mehta as Additional Director and Non-executive Independent Director effective from March 28, 2019. Appointed Mr. Ashok Dolatsinh Barot as Additional Director and executive Director effective from March 28, 2019. 5. The board of Directors has reconstituted following Committees: A. Audit Committee: Mr. Kirankumar J. Mehta has ceased to be chainman/member of the Audit Committee and Dr. Pradeep Jha has been appointed as Chairmanof the committee and Ms. Maitri K. Mehta has been inducted as a member of the committee. Details of Audit Committee are as follows: Dr. Pradeep J. Jha as Chairman, Mr. Jigar M. Patel as Member, Ms. Maitri K. Mehta as Member. Mr. Kirankumar J. Mehta has ceased to be Chairman/member of the Stakeholders' Relationship Committee and Dr. Pradeep Jha has been appointed as Chairman of the committee and Ms. Maitri K. Mehta has been inducted as a member of the committee. Qetails of Stakeholders' Relationship Committee are as follows: Dr. Pradeep J. Jha as Chairman, Mr. Jigar M. Patel as Member, Ms. Maitri K. Mehta as Member. Mr. Kirankumar J. Mehta has ceased to be chairman/member of the Nomination and Remuneration Committee and Dr. Pradeep Jha has been appointed as Chairman of the committee and Ms. Maitri K. Mehta has been inducted as a member of the committee. Details of Nomination and Remuneration Committee are as follows: Dr. Pradeep J. Jha as Chairman, Mr. Jigar M. Patel as Member, and Ms. Maitri K. Mehta as Member. D. Corporate Social Responsibility Committee: Mr. Kirankumar J. Mehta has ceased to be member of the Corporate Social Responsibility Committee and Ms. Maitri K. Mehta has been inducted as a member of the committee. Details of Corporate Social Responsibility Committee are as follows: Mrs. Paru M. Jaykrishna as Chairperson, Mr. Gautam M. Jain as Member, and Ms. Maitri K. Mehta as Member.