Marshall Machines Limited informed that Board of Directors in its meeting held on the 20th day of October, 2021 the board approved the appointment of Mrs. Rita Aggarwal (DIN: 09288976) as Additional (Non-Executive Independent Director) of the Company. The resignation letter given by the Whole-time Director, Mr. Siddhant Sarup (DIN: 07779416) was not accepted by the Board. Further, Mr. Siddhant Sarup agreed to continue to serve the Company as a whole-time Director, in addition to his new designation as Chief Technical Officer (???) of the Company.