Austin Engineering Company Limited approved appointment of Ms. Shruti Kaushal Bhadeshiya DIN 0009762048 as Non-executive Independent Woman Director on the Board of the company to be effective from 11 November, 2022 on the recommendation of Audit committee. The company appointed Mr. Jignesh Shashikant Thanki DIN 00146168 as an Additional cum whole time Director (Technical) on the Board of the Company and dix up his terms of appointment /remuneration to be effective from November 1, 2022 for a period of 5 years on the recommendation of Audit and Nomination and Remuneration Committee.