Automotive Axles Limited — Important, 05-02-2025: General Updates

The composition of Automotive Axles Limited's Board Committees has been restructured due to the appointment of Mr. Venkata Ramana Murthy Pinisetti, while Mr. Prabhakar Chandrashekaraiah Bhoopalam and Mr. Bhalachandra Basappa Hattarki have stepped down. The updated committees include:

- **Audit Committee**: Mr. Girish Dinanath Nadkarni (Chairman), Mr. Venkata Ramana Murthy Pinisetti, and Ms. Bijal Tushar Ajinkya.

- **Nomination & Remuneration Committee**: Mr. Venkata Ramana Murthy Pinisetti (Chairman), Mr. Girish Dinanath Nadkarni, and Ms. Bijal Tushar Ajinkya.

- **Corporate Social Responsibility Committee**: Mr. Venkata Ramana Murthy Pinisetti (Chairman), Ms. Bijal Tushar Ajinkya, and Mr. Nagaraja Gargeshwari.

- **Stakeholders Relationship Committee**: Dr. B N Kalyani (Chairman), Mr. Venkata Ramana Murthy Pinisetti, and Mr. Girish Dinanath Nadkarni.

- **Risk Management Committee**: Mr. Girish Dinanath Nadkarni (Chairman), Mr. Venkata Ramana Murthy Pinisetti, and Mr. Ranganathan S.

This reconstitution may streamline decision-making processes and enhance corporate governance, signaling a phase of adjustment that investors should monitor closely.