The Board of Directors of National General Industries Limited at its meeting held on 30 June, 2021, has appointed Mr. Manhar Modi (DIN: 00051746) as an Additional Director designated as Non-Executive Director of the company, with effect from 30 June, 2021. Mr. Ashok Kumar Modi (DIN: 00051647) has resigned from the post of Chairman cum Managing Director of the company with effect from the close of business hours of 30th June, 2021. Mr. Pawan Kumar Modi (DIN: 00051679), Jt. Managing Director of the company has been designated as Chairman cum Managing Director of the company, with immediate effect.