Anmol India Limited at its board meeting held on February 27, 2020, approved the resignations submitted by Independent Directors Gaurav Jindal and Mr. Rohit Singla and approved the appointments of Mr. Sumit Goswami and Mr. Sanjeev Kumar as independent directors of the company. The company also announced the Constitution/Reconstitution of Committees on account of resignations of Independent Directors with effect from February 27, 2020 as follows: Audit Committee: Mr. Sanjeev Kumar, Chairman/Independent Director; Mr. Bhupesh Goyal, Member/Independent Director; Mr. Vijay Kumar, Member/Managing Director & CFO. Nomination & Remuneration Committee: Mr. Bhupesh Goyal, Chairman/Independent Director; Mr. Sanjeev kumar, Member/Independent Director; Mr. Sumit Goswami, Member/Independent Director. Stakeholder’s Relationship Committee: Mr. Sumit Goswami, Chairman/Independent Director; Mr. Sanjeev Kumar, Member/Independent Director; and Mr. Bhupesh Goyal, Member/Independent Director. Corporate Social Responsibility Committee (CSR Committee): The Board of Directors have accorded to constitute the CSR committee which shall comprise of the following directors: Chakshu Goyal, Chairman/Whole Time Director; Vijay Kumar, Member/Managing Director & CFO; and Sanjeev Kumar, Member/Independent Director.