The Board of directors of Umred Agro Complex Limited at its Meeting held on March 30, 2015 has approved that Mrs. Gauri Dilip Chandrayan is appointed as a Women Director (Additional Director) under the category of Independent Director of the company with effect from March 30, 2015. Mr. Anandrao Motiram Raut is appointed as a Director (Additional Director) under the category of Independent Director of the company with effect from March 30, 2015. Mr. Surendra Narayan Mishra has tendered his resignation as Director under the category of Independent Director of the company vide letter dated 24th March, 2014, the Board has accepted his resignation with immediate effect.

Mr. Ravindra Vidyadhar Boratkar, the existing director of the company is classified as non-independent non- executive director of the company with effect from March 30, 2015.