The Board of Directors of Indo Amines Limited have appointed Mr. Ajay Marathe as an Additional Director in the category of Non-Executive Independent Director on the Board of the company with effect from February 25, 2022 for the term of 3 years subject to the approval of the shareholders of the company in the Board Meeting held on January 24, 2022. But due to some technical issue of Ministry of Corporate Affairs site, with respect to generation of Director Identification Number, it has been generated on February 28, 2022 instead of February 25, 2022. Hence, considering this, the revised appointment date of Mr. Ajay Marathe is for the term of 3 years, that is from February 28, 2022 to February 27, 2025.