The board of S V Global Mill Limited at its board meeting held on September 26, 2022, Cessation of Dr. K. Shivaram Selvakkumar as an Independent Director due to completion of his second term. Consequent to the completion of second term of Dr. K. Shivaram Selvakkumar as an Independent Director, the Board of Directors approved the reconstitution of Board Committees. The re-constituted Board Committees are as follows: Audit committee: Sri.

S. Muthu Selvam - Chairman; Sri. E. Sanmugam - Member; Sri. N. Bala Baskar - Member; Sri.

Y. Satyajit Prasad – Member. Nomination and remuneration Committee: Sri. S. Muthu Selvam - Chairman; Sri.

N. Bala Baskar - Member; Sri. Y. Satyajit Prasad - Member. Stakeholders relationship Committee: Sri.

S. Muthu Selvam - Chairman; Sri. E. Shanmugam - Member; Sri. Y. Satyajit Prasad - Member.