Shyam Century Ferrous Limited at its Board meeting held on Nov. 11, 2020, have appointed Mr. Hari Prasad Agarwal (DIN: 00383635) as an Additional Director and as a Non-Executive Non Independent Director of the Company with effect from 12th November, 2020 subject to the approval of the shareholders at next Annual General Meeting, in place of Mr. Nag Raj Tater (DIN: 00266072), who has tendered his resignation as Non-Executive Non Independent Director of the Company with effect from close of the business of 11th November, 2020 due to his personal reason. The company confirm that Mr. Hari Prasad Agrawal is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. At the said meeting, the Board of Directors has reconstituted its Committees by inducting Mr. Hari Prasad Agarwal, as the Chairman of Stake holder's Relationship Committee and Corporate Social Responsibility Committee and member of Nomination & Remuneration Committee with effect from 12th November, 2020 in place of Mr. Nagraj Tater, who has tendered his resignation.