Vinati Organics Limited at its board of directors meeting held on May 17, 2024, approved reconstitution of the Audit Committee by inducting Prof. M. Lakshmi Kantam, Independent Director as new Member of the Committee in place of Mr. Adesh Kumar Gupta. Post reconstitution, the composition of the Audit Committee shall be as under: Mr. J. C. Laddha, Independent Director - Chairman. Ms. Mona Bhide, Independent Director - Member.

Prof. M. Lakshmi Kantam, Independent Director - Member. As per recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Mr. Amit Thanawala as the COO (Chief Operating Officer) of the Company with effect from May 17, 2024. Mr. Amit Thanawala became a member of Vinati Organics Limited on November 11, 2002.

Possessing a B.E. in Polymers and an MBA in Marketing Management, he boasts an extensive 28-year background in the Indian chemical industry. Before joining VOL, he held positions with Kanoria Petroproducts Ltd., Amon-ra Impex Pvt. Ltd.