Kopran Limited announced pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations. 2015 as amended a person cannot continue directorship in a listed entity as a non-executive director who has attained the age of 75 years without fulfillment of the other conditions mentioned therein. In compliance of the before said regulation: Susheel G. Somani, Promoter- Non Executive; Arvind K. Mehta, Independent Director and Vijav K. Bhandari, Independent Director they vacated the office and cease to continue as directors of the company.