BOARD OF DIRECTORS OF D.K. ENTERPRISES GLOBAL LIMITED

Mr. Rakesh Kumar, Chairman and Managing Director          
Mr. Dhruv Rakesh, Whole-time Director       
Ms. Rekha Bansal, Whole-time Director                   
Mr. Jeenendra Prakash Singhvi, Independent Director          
Mr. Ajit Singh, Independent Director 
 
COMMITTEES OF THE BOARD OF DIRECTORS OF D.K. ENTERPRISES GLOBAL LIMITED AND ITS COMPOSITION
AUDIT COMMITTEE

Mr. Jeenendra Prakash Singhvi, Chairman  
Mr. Ajit Singh, Member
Mr. Dhruv Rakesh, Member
 
NOMINATION AND REMUNERATION COMMITTEE

Mr. Jeenendra Prakash Singhvi, Chairman  
Mr. Ajit Singh, Member
Mr. Rakesh Kumar, Member
 
STAKEHOLDERS RELATIONSHIP COMMITTEE
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Mr. Jeenendra Prakash Singhvi, Chairman  
Mr. Ajit Singh, Member
Ms. Rekha Bansal, Member

Resignation of Directors
All stakeholders are being informed that Mr. Khagesh Kaushal Independent Director has ceased to be a Director of D.K. ENTERPRISES GLOBAL LIMITED with effect from end of business hours on 14th November, 2023.