Sprayking Agro Equipment Ltd - Appointment Of Mr. Sandip Bhaskerrai Pandya As An Additional Director (Non-Executive Independent) Of The Company

Consequent to the resignation of Mr. Dipesh Pala Non-Executive Independent Director of the Company, has ceased to be the member in the Audit Committee, Stakeholder's Grievance & Relationship Committee and Nomination and Remuneration Committee. Further, in view of the proposed appointment of Mr. Sandip Bhaskerrai Pandya as Additional director (Non-Executive Independent Director) of the Company, considered at the meeting of board of directors held on November 22, 2022, has relinquished his Membership in Audit Committee, Stakeholder's Grievance & Relationship Committee & Nomination and Remuneration Committee. Pursuant to the above changes, the board of directors has reconstituted the following Committees, effective from the end of working hours on November 22, 2022 as under: