Inani Marbles and Industries Limited announced that at its board meeting held on 24 January 2023, approved changes to the composition of certain board committees and details of re-constituted committees are given: (a) Stakeholder Relationship Committee: Mr. Prem Narayan Sharma- Chairman; Mr. Mahesh Kumar Inani – Member; Mrs. Vandana Balmukund Gattani -Member. (b) Nomination & Remuneration Committee: Mr. Prem Narayan Sharma – Chairman; Mrs. Vandana Balmukund Gattani -Member; Mr. Mukesh Logad -Member; Change in designation of Mr. Sudhir Kumar Bhatnagar from non- executive independent director to non-executive non independent director of the company.