The meeting of the Board of Directors of Kkalpana Industries (India) Limited was held on the 26th day of March, 2022. The board approved the resignation of Mrs. Mamta Binani effective 27.03.2022. Cessation of Mr. Dev Krishna Surana as Whole Time Director effective 27.O3.2022 however he shall continue as Non Executive Director in the Company and not draw remuneration from the Company.

Appointment of Dr. Pranab Ranjan Mukherjee as an additional director under the category Whole Time Director for a term of 2 years 27.03.2022, subject To Approve the members of the Company. Resignation of Mr. Rajesh Kumar Kothari as Director of the Company effective 27.03.2O22. Take on record the resignation Tanvi Panday (Goenka) as Company Secretary and Compliance Officer of the Company effective 01.04.2022 and consequent cessation as Nodal Officer, pursuant to lnvestors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.