GHCL Limited announced reconstitution of various committees of Board of Directors. Pursuant to requirement of the listing agreement, it is hereby informed that due to substitution of IDBI Bank nominee, the Board of Directors in their meeting held on January 28, 2013 has reconstituted following two committees: Mr. Sanjav Dalmia appointed as Chairman, Mr. Anurag Dalmia, Mr. Neelabh Dalmia, Mr. R. M. V. Raman and Mr. Ajoy Nath Jha are appointed as members of project committee. Dr. B. C. Jain appointed as Chairman, Mr. Neelabh Dalmia, Mr. G. C. Srivastava and Mr. Ajoy Nath Jha as members of audit committee.

The Board of Directors has also constituted a Corporate Social Responsibility (CSR) Committee consisting of three directors, which will strengthen & monitor CSR Policy of the company. Composition of CSR Committee is as under: Mr. Saniiv Tyaqi - Independent Director, Mr. Neelabh Dalmia - Promoter & Non Executive Director and Mr. R S Jalan - Managinq Director.