Bharat Bijlee Limited approved constitution of the Risk Management Committee ('RMC') of the Board, in line with Regulation 21(5) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from May 27, 2021. RMC of the Board shall comprise of the Members: Mr. Sanjiv N. Shah – Chairman; Mr. Nikhil J. Danani – Member; Mr. Nakul P. Mehta – Member; and Mr. Shome N. Danani – Member.