The Board of Directors of Hind Syntex Limited approved the resignation of Mr. Nirmal Kumar Maheshwari as a Non-Executive Director from the Board of Directors and Committee of the Company with effect from March 19, 2018, the resignation of Mr. Alok Krishna Agarwal as an Additional Independent Director of the company with effect from March 15, 2018, approved the resignation of Mrs. Shailja Haldia as an Independent Director of the company with effect from May 30, 2018 and the appointment of Mr. Balesh Kumar Bagree as an Additional Director of the company at the Board of Directors Meeting held on May 30, 2018.