RECONSTITUTED AUDIT & OTHER COMMITTEE(S) MEMBERS AFTER THE DEMISE OF MR. GOVIND DEO.

• Security Code: 507789
• Company: JAGSNPHARM

Mr. Rajpal Singh Kochhar, Chairman & Managing Director informed that Board need to re-constitute the Constitution of Audit Committee & other Committee(s) and it was

Resolved that Mr. Bharat SInh, Director be and is hereby appointed as Chairman of following committees and other directors as members of following committees(s) w. e. f. 12.12.2017.

Audit Committee:

Chair person : Mr. Bharat Sinh
Member : Mrs. Jasbir Kaur Kochhar
Member : Dr. Ishpal Singh Ghai

Remuneration & Nomination Committee & Whistle Blower Committee

Chair person : Mr. Bharat Sinh
Member : Mrs. Jasbir Kaur Kochhar
Member : Dr. Ishpal Singh Ghai

Share Transfer & Grievence Committee:

Chair person : Mr. Bharat Sinh
Member : Mrs. Jasbir Kaur Kochhar
Member : Dr. Ishpal Singh Ghai

Investor Grievemnce Committee:

Chair person : Mr. Bharat Sinh
Member : Mrs. Jasbir Kaur Kochhar
Member : Dr. Ishpal Singh Ghai