The Board of Directors of Blue Chip India Limited at their meeting held on may 21, 2019 took note of the resolution for appointment of Mr. Sahil Sharma as Independent Director of the Company in place of Mr. Subhabrata Talukdar who resigned being Independent Director of the Company to reconstituted /rechristened. Pranab Chakraborlv as Member, Subhankar Kaval as Member and Sahil Shanna as Chairperson of Audit Committee. Pranab Chakrabortr as Member, Sahil Sharma as Member and Subhankar Kaval as Chairperson of Stakeholders Relationship Committee. Subhankar Kayal as Member, Sahil Sharma as Mernber and Pranab Chakrabortv as Chairperson of Nomination and Remuneration Committee.