Kovalam Investment and Trading Company Limited approved at its board meeting held on 29 February, 2020 that Sh. Raj Singh (DIN: 07175611), Director (Non- Executive Independent) of the company has tendered his resignation from the said position on the Board of the Company before the expiry of his tenure with effect from 29th February, 2020 and the Board has accepted the same and Sh. Pawan Kumar Sharma (DIN: 07163131), Director (Non- Executive non-Independent) of the company has tendered his resignation from the said position on the Board of the Company before the expiry of his tenure with effect from 29th February, 2020 and the Board has accepted the same.