The Board of Directors of Mauria Udyog Limited, in their meeting held on October 10, 2020, have approved the appointment of Smt. Veena Aggarwal (DIN:00060415) as an Additional Director (Non-Executive-Non-Independent Director) for a period of 5 years with effect from October 10, 2020 subject to shareholder's approval in the next Annual General Meeting. The Board of Directors also took on record resignation of Shri Birendra Kumar, Independent Director on the Board, who has resigned effective October 9, 2020, on account of his other professional obligations.