The board of directors of Delta Industrial Resources Limited at meeting held on January 03, 2022, Considered and approved the appointment of Mr. Gaurav Goel as Additional Director (Non Executive & Non-Independent Director), with effect from January 03, 2023. Consider and approved the resignation of Ms. Amandeep Kaur as company secretary and compliance officer due to unavoidable circumstances, with effect from January 03, 2023. Consider and approved the appointment of Mr. Yogesh Kumar Garg as company secretary and compliance officer w.e.f January 03,2023.

Bio of Mr. Gaurav Goel: Date of Birth: 23 July 1987. Brief profile: Mr. Gaurav Goel being Graduate having 8 years of experience in the field of, Finance Management etc. Mr. Yogesh Kumar Garg being an Fellow Member of Institute of Company Secretaries of India (ICSI) and having an 30 years of experience of heading the finance and compliance of public sector, business group and autonomus organisation as CFO and Chief Compliance officer.