The Board of Directors of Renaissance Global Limited has approved reconstitution of Audit Committee, Stakeholders Relationship Committee and Risk Management Committee of the Board, with immediate effect, in view of resignation of Mr. Veerkumar Shah from the membership of the Audit Committee. The new composition of Audit Committee is as under: Mr. Deepak Chindarkar - Independent Director - Chairman, Mr. Vishwas V. Mehendale - Independent Director - Member and Mr. Bijou Kurien - Independent Director - Member. The new composition of Stakeholders Relationship Committee is as under: Mr. Deepak Chindarkar - Independent Director - Chairman, Dr. Madhavi S. Pethe - Independent Director - Member and Mr. Hitesh M. Shah - Managing Director - Member.

The new composition of Risk Management Committee is as under: Mr. Hitesh M. Shah - Managing Director - Chairman, Mr. Deepak Chindarkar - Independent Director - Member and Mr. Bijou Kurien - Independent Director - Member.