High Energy Batteries (India) Limited announces the appointment of Mr. Vijayamohanan K Pillai as Additional Director of the Company, subject to the approval of Members at the 58'h Annual General Meeting of the company. This was decided in the board meeting held on March 22, 2019. Life Insurance Corporation of India vide its letter dated 28.02.2019 nominated Mrs. Jayashree Ajit Shankar as Nominee Director in place of Mr. Rajeev Chaturvedi. The Board in its Meeting held on 22.03.2019 inducted Mrs. Jayashree Ajit Shankar as Nominee Director of LIC.