Wim Plast Limited announced Outcome of Board Meeting and approved have ceased to be Independent Directors of the Company from the close of business hours of 31st March, 2024, due to completion of second term of office as an Independent Director: Sumermal M. Khinvesra, Pushpraj Singhvi, Mahendra F. Sundesha. Pursuant to the cessation of the above mentioned Directors on 31st March, 2024, the following committees stand re-constituted effective 1st April, 2024: Audit Committee consists of Mr. Piyush S. Chhajed 02907098 Independent Non - Executive as Chairman, Mr. Pradeep G. Rathod Executive a Member, Mr. Sudhakar L. Mondkar Independent Non - Executive as Member, Ms. Rasna R. Patel Independent Non - Executive as Member. Nomination and Remuneration Committee consists of Mr. Piyush S. Chhajed Independent Non - Executive as Chairman,
Mr. Gaurav P. Rathod Non - Executive Member, Mr. Sudhakar L. Mondkar Independent Non - Executive as Member. Corporate Social Responsibility Committee consists of Mr. Pradeep G. Rathod Executive as Chairman, Ms. Rasna R. Patel Independent Non - Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Stakeholders Relationship Committee consists of Mr. Gaurav P. Rathod Non- Executive as Chairman. Mr. Sudhakar L. Mondkar Independent Non - Executive as Member. Ms. Rasna R. Patel Independent, Non - Executive as Member. Mr. Pradeep G. Rathod Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Risk Management Committee consists of Mr. Pradeep G. Rathod Executive as Chairman, Mr. Piyush S. Chhajed Independent Non - Executive as Member. Mr. Pankaj G. Rathod Executive as Member. Mr. Gaurav P. Rathod Non- Executive as Member.