Kellton Tech Solutions Limited announced that Mr. Srinivasa Rao Veera Venkata Pydisetty (DIN: 06805347) has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on February 20, 2024, due to personal reasons and commitments. Further, following the resignation, there is a need to reconstitute the Nomination and Remuneration Committee. The revised composition of the Nomination and Remuneration Committee of the Company is as follows: Mr. Srinivasa Vijay Kumar Appana: Non-Executive Independent Director: Chairman; Mr. Brijmohan Venkata Mandala: Non-Executive Independent Director: Member; Mr. Satya Prasad: Non-Executive Independent Director: Member; Mr. Niranjan Reddy Chintam: Executive Director: Member.