Genomic Valley Biotech Limited announced following approvals has been accorded in Board Meeting held on September 15, 2020, resignation of Mr. Rajesh Kumar Saxena as Non-Executive Independent Director of the Company with effect from September 15, 2020. Reconstitution of Composition of Audit Committee of the Company as under with immediate effect: Mr. Satendra Kumar Goyal, Member (Non-Executive & Independent Director). Reconstitution of Composition of Nomination & Remuneration Committee of the Company as under with immediate effect: Mr. Satendra Kumar Goyal, Member (Non-Executive & Independent Director). Reconstitution of Composition of Risk Management Committee of the Company as under with immediate effect: Mr. Satendra Kumar Goyal, Member (Non-Executive & Independent Director). Reconstitution of Composition of Stakeholders Relationship Committee of the Company as under with immediate effect: Mr. Pradeep Gupta, Chairman (Non-Executive & Independent Director); Mr. Satendra Kumar Goyal, Member (Non-Executive & Independent Director); and Mrs. Parul Agrawal, Member (Non-Executive & Non-Independent Director).