Marsons Limited announced the appointment of Mr. Subhash Kumar Agarwalal; Mr. Rajesh Kumar Agarwal; and Mr. Binay Kumar Agarwal as directors. The existing Board comprising of the following 3 Directors is hereby dissolved and therefore they have submitted their resignation from the directorship of the Company, effective May 31, 2019 as per the NCLT order. Mr. Akhilesh Kotia- Chairman; Ms. Uttara Sharma- Independent Director; and Mr. A.S. Pillai- Managing Director. Since, the Resolution Plan specifically mentioned the appointment of 3 no. of directors in the Board at the present stage, therefore they are duly appointed and Independent Directors and other KMP's as required under the provisons of SEBI (LODR), Regulations 2015 and Companies Act 2013 shall be appointed in the future course of time.