ATV Projects India Limited announced that based on recommendations of Nomination and Remuneration Committee, the Board of Director in meeting held on Aug. 12, 2021 have approved: the resignation of Mr. H. C. Gupta from Company Secretary of the Company, effective Aug. 12, 2021; appointment of Mrs. Pooja Bagwe, as Company Secretary of the Company, effective Aug. 12, 2021. who is qualified company Secretary; appointment of Mrs. Pooja Bagwe (DIN: 03162798), as Additional director of the Company and designated as Whole Time Executive Director, effective Aug. 12, 2021 for a period of 3 years subject to shareholders' approval in the next annual general meeting; appointment of Mrs. Pooja Bagwe, as Compliance Officer of the Company, effective Aug. 12, 2021; board has given approval for change in designation of Mr. H. C. Gupta from Whole Time Director to Non- Executive Director, effective Aug. 12, 2021; appointment of A. K. Sharma (DIN: 09247743), as additional Director, designated as Whole Time Director of the Company, effective Aug. 12, 2021 for a period of 3 years subject to shareholders' approval in the next annual general meeting; appointment of Ms. PayalSanghavi as Independent Director of the company, effective Aug. 12, 2021, not liable to retire by rotation and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto 5 consecutive years from the date of ensuing general meeting. She is presently serving as non-executive woman director of the Company.