On recommendations of the Nomination and Remuneration Committee, the Board of Directors of Hardcastle and Waud Manufacturing Company Limited at its meeting held on July 18, 2020 has appointed Mr. Piyushkumar Mehta, as an Additional Director of the Company with effect from July 18, 2020. Mr. O P Adukia has resigned as a director of the Company with effect from close of business hours on July 18, 2020 due to age related issues.