The Board of Directors of Kachchh Minerals Limited, in their meeting held on April 07, 2022, accepted the resignation of Mr. Prataprai Gopaldas Davda (DIN: 01149981) from the directorship of the Company with effect from March 31, 2022; accepted the resignation of Ms. Dhwani Rupesh Mirani (DIN: 07186414) from the independent directorship of the Company with effect from March 31, 2022; accepted the resignation of Mr. Rushabh Kishore Davda (DIN: 08457119) from the directorship of the Company with effect from March 31, 2022; approved the appointment of Ms. Bhavini Mukesh Patel (ICSI Membership Number· A68487) with effect from April 01, 2022 as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Regulation 6(1) of the SEBI LODR Regulations.