GRM Overseas Limited approved the appointment of Mrs. Nidhi as a Non-executive Independent Director and Mr. Jai Kishan Garg as a Non executive Independent Director, at the Annual General Meeting held on September 28, 2021, the date of appointment is September 28, 2021. Appointment of Jai Kishan Garg as a Director and also as an Independent Director of the Company for a period of five years with effect from the date of the 27 Annual General Meeting. Appointment of Nidhi as a Director and also as an Independent Director of the Company for a period of five years with effect from the date of the 12 August, 2021.