Nidhi Granites Limited announced resignation of Mr. Rajesh Chheda as an Independent Director of the Company effective end of the day 15th June, 2021. Resignation of Mr. Vineetkumar Mishra as an Independent Director of the Company effective end of the day 15th June, 2021. Appointment of Mr. Amit Sinkar as an Additional Director (Non-Executive & Independent) of the Company effective 15th June, 2021. Appointment of Mr. Amit Patankar as an Additional Director (Non-Executive & Independent) of the Company effective 15th June, 2021.