Universal Starch-Chem Allied Limited at its board meeting held on August 12, 2022, approved cessation of Dev Prakash Yadava from the directorship, chairman & membership of the committees of the board, due to his sad demise on August 2, 2022., the board approved and Re-constitute the following Committees:- Stakeholders Relationship Committee as follows:- Bindumadhavan Ranga Venkatesh - Non Executive Independent Director – Chairman; Jitendrasinh J. Rawal -- Executive Director – Member; and Vishal Thakkar -- Non Executive Independent Director - Member. Audit Committee as follows:- Ashok Kothary -- Non Executive Independent Director – Chairman; Ashok Shah -- Non Executive Independent Director – Member; and Vishal Thakkar -- Non Executive Independent Director – Member. Nomination and Remuneration Committee as follows:- Vishal Thakkar - Non Executive Independent Director – Chairman; Ashok Kothary - Non Executive Independent Director – Member; and Sudha Modi - Non Executive Independent Director – Member.