RICO Auto Industries Ltd. — Board/Management Information 2021

Jun 1, 2021

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REGD. & CORP. OFFICE : 38 KM STONE, DELHI-JAIPUR HIGHWAY, GURUGRAM - 122001, HARYANA (INDIA) EMAIL : rico@ricoauto.in WEBSITE : www.ricoauto.in TEL. : +91 124 2824000 FAX : +91 124 2824200 CIN : L34300HR1983PLC023187

RAIL:SEC:2021

June 01, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street 5[th] Floor, Plot No.C/1, G Block Mumbai - 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code - 520008 Scrip Code – RICO AUTO

Sub : Re-constitution of Committees of Board of Directors

Dear Sir/Madam,

We wish to inform you that the following Committees of Board of Directors have been re-constituted through the Circular Resolution passed by the Board of Directors on 31[st] May, 2021. The revised composition of the Committees are given below:

1. Audit Committee

Sl. No.	Name	Designation in the Committee
1.	Shri Amarjit Chopra	Chairman
2.	Shri Rajeev Kapoor	Member
3.	Shri Vinod Kumar Nagar	Member
4.	Shri Arvind Kapur	Member

2. Nomination and Remuneration Committee

Nomination	and Remuneration Committee
Sl. No.	Name	Designation in the Committee
1.	Shri Kanwal Monga	Chairman
2.	Shri Amarjit Chopra	Member
3.	Shri Rajeev Kapoor	Member
4.	Shri Arvind Kapur	Member

3. Risk Management Committee

Sl. No.	Name	Designation in the Committee
1.	Shri Rajeev Kapoor	Chairman
2.	Shri Kanwal Monga	Member
3.	Shri Amarjit Chopra	Member
4.	Shri Arvind Kapur	Member

This is for your information and record.

Thanking you,

Yours faithfully, for Rico Auto Industries Limited

Digitally signed by BRIJ BRIJ MOHAN JHAMB MOHAN JHAMB Date: 2021.06.01 12:55:03 +05'30'

B.M. Jhamb

Company Secretary FCS No. 2446