Elegant Marbles and Grani Industries Limited at the SBM held on March 29, 2024, the board approved Mr. Raj Kumar Mittal (DIN: 00020255) and Mr. Ramchandra Chawla (DIN: 00017992), having successfully completed 2 terms of 5 years each of being associated with the Company in the capacity of Independent Directors of the Company, shall retire from the office of Independent Directors with effect from the closure of March 31, 2024 on account of completion of their tenure.