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Prakash Industries Ltd. Board/Management Information 2021

Jun 16, 2021

Board/Management Information

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Dear Sir_I_Madam,	Dear Sir_I_Madam,	Dear Sir_I_Madam,
Wewish to inform you that the Board of Directors has reconstituted Risk Management
Committee pursuant toprovisions		of Companies Act, 2013 andSEBI(LODR)
Regulations, 2015inthe below mentioned manner vide its Resolution by circulation dated
15thJune, 2021 :
RiskManagementCommittee:
NameofCommitteeMembersShri Vikram AgarwalDr.Salish Chander Gosain		PositioninCommitteeChairmanMemberCategManagingIndependent~~::Cid~~Director
ShriE_.:__L.GuQta-		MemberDirectorWhole-time

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