The Board of Directors of KG Petrochem Limited at its meeting held January 03, 2022 has inter-alia considered and approved the following: appointment of Mr. Ajay Kumar Sharma (DIN: 09404189) as an Additional Director (Executive) of the Company w.e.f. January 03, 2022; resignation of Mr. Jai Prakash Khandelwal (DIN: 08361188) as Non-Executive Independent Director of the Company w.e.f. January 03, 2022; and appointment of Mr. Vikas Damani (DIN: 00385807) as an Additional Director (Independent) of the company w.e.f. January 03, 2022. Mr. Ajay Kumar Sharma is having experience of almost 17 years in the field of Marketing and Sales and Mr. Vikas Damani is having experience of almost 20 years in the field of Transmission Line & Substation Hardware & accessories.