The board of directors of Navkar Urbanstructure Limited meeting held on November 14, 2022, approved reconstitution of the following Committees of the company. Audit committee: Nileshkumar Patel as Chairperson; Sarjeevan Singh and Sonal Deepalbhai Gandhi as members. Nomination and remuneration committee: Nileshkumar Patel as Chairperson; Sarjeevan Singh and Sonal Deepalbhai Gandhi as members.

Stakeholder Relationship Committee: Nileshkumar Patel as Chairperson; Sarjeevan Singh and Sonal Deepalbhai Gandhi as members.