Galactico Corporate Services Limited at its board meeting held on January 19, 2024, approved the appointment of Sandeep Palwe, Non-Executive- Non-Independent Director as Member of Remuneration Committee. Re-constituted the Remuneration Committee of the Company. After re-constitution, the Committee composition was as follows: Krishna Shyam Sunder Rathi, Non-Executive - Independent Director: Chairperson; Nilam Avinash Ghundiyal, Non-Executive - Independent Director: Member and Sandeep Palwe, Non-Executive - Non- Independent Director: Member.