Purshottam Investofin Limited announced that at the board meeting held on August 9, 2022 approved the appointment of Mr. Sameer Relia as Additional, Independent Director of the company with effect from August 9, 2022. The Board has reconstituted the audit committee and appoint Mr. Sameer Relia as member of the Committee. The composition of the audit committee is as follows: Mrs. Mohita Patree- Independent –Chairperson; Mr. Nitin Kumar Patni- Independent- Member; Mr. Parmit Kumar- Independent- Member; Mr. Sameer Relia- Independent- Member; Mr. Sahib Singh Gusain- Non Independent- Member.

The Board has reconstituted the Nomination and remuneration committee and appoint Mr. Sameer Relia as new member of the Committee: Mrs. Mohita Patree- Independent –Chairperson; Mr. Nitin Kumar Patni- Independent- Member; Mr. Parmit Kumar- Independent- Member; Mr. Sameer Relia- Independent- Member. The Board has reconstituted the stakeholder relationship committee and appoint Mr. Parmit Kumar as new member of the Committee. The new composition of the committee is as follow: Mrs. Mohita Patree- Independent –Chairperson; Mr. Nitin Kumar Patni- Independent- Member; Mr. Parmit Kumar- Independent- Member; Mr. Parmit Kumar- Non- Independent- Member.