KG Petrochem Limited announced it has appointed Mr. Ajay Kumar Sharma and Mr. Vikas Damani as Additional Director on January 03, 2022. Taking into note of the above regulation and expiry of three months from the date of appointment, Board of Director in their meeting held on April 14, 2022 has considered and approved: 1. Retirement of Mr. Ajay Kumar Sharma (DIN 09404189) as an Additional Director (Executive) of the Company; 2. Retirement of Mr. Vikas Damani (DIN 00385807) as Additional Director (Non-Executive Independent) of the Company.