Deccan Gold Mines Limited announced that pursuant to the recommendation of the Nomination and Remuneration Committee at its meeting held on April 12, 2019, the Board appointed Mr. C Natesan as an Additional Director (Independent & Non Executive) on the Board of the company. Mr. Natesan has 41 years of experience in all facets of exploration and exploitation activities related to minerals like bauxite, limestone, magnesite and graphite. His appointment will be subject to the approval of the shareholders. The company announced that resignation of Mr. K R Krishnamurthy from the Board of Directors of the Company with effect from the close of business hours on April 30, 2019 due to health reasons. Accordingly, Mr. Krishnamurthy ceases to be a Director and Chairman of the company with effect from close of business hours on April 30, 2019. The company announced appointment of Ms. Pratima Ram, Director (Non-executive & Independent) as the Chairperson company with effect from May 1, 2019.