Ravindra Energy Limited noted resignation of Mr. Robert Taylor from the office of director with effect from August 22, 2017, to enable the company to appoint him as an Independent Director and appointed Mr. Robert Taylor as an Additional Director to hold office as an Independent Director to fill vacancy caused by resignation of Mr. P Uma Shankar, subject to the approval of the members with effect from August 23, 2017 in the board meeting held on August 23, 2017.