Prince Pipes and Fittings Limited at its board meeting held on May 19, 2022 approved appointment of Mr. Rajendra Gogri and Mr. Dilip Deshpande as member of Nomination and Remuneration Committee and Mr. Dilip Deshpande as member of Risk Management Committee. it is informed that Mr. Mohinder Pal Bansal has resigned as an Independent Director of the Company and consequently as member of Board constituted committee(s) of the Company with effect from May 19,2022.