S H Kelkar and Company Limited announced Ms. Sangeeta Kapiljit Singh will cease to be an Independent Director of the Company with effect from the closure of business hours of February 18, 2023 pursuant to completion of her second term as an Independent Director. The company re- constituted Nomination and Remuneration Committee: Ms. Neela Bhattacharjee ­ Chairperson, Independent Director, Mr. Vasant Gujarathi­ Member, Independent Director and Mr. Deepak Raj Bindra ­ Member, Independent Director. The company re- constituted Audit Committee: Mr. Vasant Gujarathi ­ Chairman, Independent Director, Mr. Kedar Vaze ­ Member, Wholetime Director, Ms. Neela Bhattacharjee ­ Member, Independent Director and Mr. Shrikant Oka ­ Member, Independent Director.