Announcement Under Reg.30 SEBI (LODR) - Updates - Reconstitution Of Audit Committee Of Board Of Directors

• Security Code: 509480
• Company: BERGEPAINT

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs Sonu Halan Bhasin was appointed as a Chairman of the Audit Committee at its meeting held on 30th May, 2019 in place of Mr Dhirendra Swarup, who resigned as the Chairman of the Audit Committee on 27th May, 2019. Accordingly, the current composition of the Audit Committee of the Company is as under:

Audit Committee

1. Mrs Sonu Halan Bhasin (Non -Executive & Independent, Chairman)
2. Mr Dhirendra Swarup,(Non-Executive & Independent, Member)
3. Mr Gurbachan Singh Dhingra (Non -Executive & Non -Independent, Member)
4. Mr Pulak Chandan Prasad (Non -Executive & Independent, Member)
5. Mr Kamal Ranjan Das (Non -Executive & Independent, Member)
6. Mr Gopal Krishna Pillai (Non -Executive & Independent, Member)

This is for your information and records, please.