ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve To take note the cessation of Dr. Pratima Jain Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.