Ahluwalia Contracts (India) Limited announced that the Mr. Arun Kumar Gupta (DIN: 00371289) and Dr. Sushil Chandra (DIN: 00502167) have Completed their second term i.e. final term of 5 Consecutive years, as Independent Directors of the Company effective from closure of business hour of March 31, 2024 and accordingly, they ceased to be the Independent Directors of the Company with effect from closure of business hours on March 31, 2024. Reconstitution of Committees: Further, this is to inform that, the Board have reconstituted the following committees with effect from 1st April 2024: Audit Committee; Stakeholders Relationship Committee; Nomination and Remuneration Committee and Risk Management Committee and; CSR Committee.