Lancor Holdings Limited at its Board of Directors held 13th November, 2021, approved Mr. M. Hariharan, Non-Executive Independent Director of the Company has resigned from the position with effect from November 13, 2021 on account of personal reason, time & other work commitment. The Board of Directors of the Company deeply appreciates his valuable contribution and support during his term as a Non-Executive Independent Director of the Company. The Board have appointed Mr. S. Vasudevan as an Additional Director (Non - Executive and Independent Director) of the company, subject to approval of shareholders of the company. Re-Constitution of the Committees of the Board: In order to effectively obtain and avail the expertise and experience of the newly inducted Director the various committees of the Board, Audit Committee, Corporate Social Responsibility Committee, Nomination and Remuneration Committee and Stake Holders Relationship Committee were reconstituted with immediate effect. Audit Committee: Dr. Gowri Ramachandran Non ? Executive Independent Director, Chairperson; Mr. S. Vasudevan, Non - Executive Independent Director, Member. Mr. K.Harishankar Non -- Executive Independent Director, Member. Corporate Social Responsibility Committee: Dr. Gowri Ramachandran Non - Executive Independent Director, Chairperson; Mr. S. Vasudevan Non - Executive Independent Director, Member. Mr. K.Harishankar Non -- Executive Independent Director, Member. Stake Holders Relationship Committee: Dr. Gowri Ramachandran Non - Executive Independent Director, Chairperson; Mr. S. Vasudevan Non - Executive Independent Director, Member and Mr. K.Harishankar Non - Executive Independent Director, Member.