HOV SERVICES LTD. - Re-Constitution Of The Committees Of The Board Of Directors Of The Company

It is to inform that the Board of Directors of the Company vide its resolutions by Circulation dated July 20, 2021 has approved the following and reconstituted its various committees effective July 26, 2021:- <BR> <BR> i) Mr. Harjit Singh Anand, Independent Director & member of Audit Committee has been appointed as Chairman of the Audit Committee;<BR> <BR> ii) Mr. Ajay Puri, Independent Director has been appointed as member of the Audit Committee; member of Nomination & Remuneration Committee; member & Chairman of Stakeholder Relationship Committee; and<BR> <BR> iii) Mrs. Lakshmi Kumar, Independent Director & member of Nomination and Remuneration Committee has been appointed as Chairman of the Nomination and Remuneration Committee.<BR> <BR> The composition of Committees of the Board of Directors of the Company w.e.f. July 26, 2021 will be as per filings made in PDF. <BR>