Ganga Papers India Limited at its Board of Directors meeting held on August 11, 2023, has considered and approved, the reconstitution of its committees of the Board of Directors. Post reconstitution, the composition of Audit Committee is as under: Mr. Sanjeev Murarilal Jalan as chairman. Mr. Amit Chaudhary as Member.

Mr. Sharwan Kumar Kanodia as Member. Mr. Amit Kapoor as Member. Post reconstitution, the composition of Nomination and Remuneration Committee is as under: Mr. Sanjeev Murarilal Jalan as Chairman.

Mr. Amit Chaudhary as Member. Mr. Sharwan Kumar Kanodia as Member. Mr. Amit Kapoor as Member.

Post reconstitution, the composition of Stakeholders Relationship Committee is as under: Mr. Amit Chaudhary as Chairman. Mr. Sanjeev Murarilal Jalan as Member. Mr. Sharwan Kumar Kanodia as Member.

Mr. Amit Kapoor as Member.