On the recommendation of the Nomination and Remuneration Committee, Mr. Aditya Sukharam Saran (DIN: 09311329) has been appointed as an Additional Non-Executive, Independent Director, on the Board of the Bothra Metals and Alloys Limited with effect from 1st April, 2023, pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions thereof.