AVT NATURAL PRODUCTS LTD. - Reconstitution Of Committees

We wish to inform that the Board of Directors, through resolution passed by circulation on 24th July 2024, reconstituted the Audit Committee, Nomination and Remuneration Committee, CSR Committee, Stakeholder''s Relationship Committee and Risk Management Committee of the Board, Consequent to retirement of Mr. M A Alagappan and Mr. P Shankar w.e.f 25th July 2024.