Golden Crest Education & Services Limited approved the appointment of Mr. Kundan Kumar Mishra (DIN: 07207800) as a Non -Executive Independent Director (Additional Director) of the Company with effect from August 11, 2020 on the Board of Directors of the Company, at its Board of Directors meeting held on August 11, 2020. He shall hold office as an Independent Director for a period of 5 years subject to the approval of Shareholders in the upcoming Annual General Meeting.