Surat Trade and Mercantile Ltd - Intimation Of Reconstitution Of Corporate Social Responsibility (CSR) Committee, Stakeholders Relationship Committee, Audit Committee, Management Committee And Nomination And Remuneration Committee.

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 8th August, 2024, have approved and reconstituted the CSR Committee, Stakeholders Relationship Committee, Audit Committee, Management Committee and NRC Committee by inducting Mr. Manish Gandhi, Director of the Company as a new member in place of Mr. Ketan Jariwala whose term expires due to end of his 2nd tenure.