Vikas Proppant & Granite Limited announced in the meeting of the board of Director's of the Company held on 01st April 2022, the Board have approved the resignation of Mr.
Davinder Pal (DIN- 09414524) with effect from closing of business hour of as on April 01st, 2022 and appointment of Mr. Pawan Singla (DIN: 08913655), as additional executive director of the Company with effect from April 01st, 2022. Pawan Singla is also appointed as member of Audit Committee.