Sir Shadi Lal Enterprises Ltd. announced that the following item has been passed by way of Circular Resolution: Approval of Appointment of Mr. Udit Pat Singhania As Independent Additional Director effective October 1, 2021; Approval of the resignation of Sh. Ramesh Chandra Sharma Independent Director and Chairman effective October 1, 2021; Approval of appointment of Mr. Ravi Malhotra as Chairman of the Board of Directors meeting effective October 1, 2021; Approval of reconstitution of audit committee consisting of following members: Mr. Ravi Malhotra Chairman; Mr. Tanmay Sharma Member; Mr. Udit Pat Singhania Member; Approval of reconstitution of nomination and remuneration committee consisting of following members: Mr. Tanmay Sharma Chairman; Mr. Ravi Malhotra Member; Mr. Udit Pat Singhania Member; Approval of appointment of Mr. Tanmay Sharma as Chairman of the Independent Board of Directors meeting.