Ejecta Marketing Limited at the Board of Directors in its meeting conducted September 9, 2020, accepted resignation of Ravi Shankar Pandey, One of the independent directors Mr. Ravi Shankar Pandey have given resignation on 3 August, 2020. The board has decided to accept the resignation and relieve him from all his duties as an independent diiector of the company effective from 1 September, 2020. Accepted resignation of Dibyendu Brahmachary One of the independent directors Mr. Dibyendu Brahmachary have given resignation on 1 August 2020. The board has decided to accept the resignation and relieve him from all his duties as an independent director of the company effective from 1 September, 2020.