The board of directors of Vishal Bearings Limited at its meeting held on August 29, 2022, Considered and approved the appointment of Mr. Amit Pravinbhai Nindroda, as a Non-Executive Additional Independent Director of the Company, with effect from August 29, 2022 and also approved the Resignation of Mr. Niteshkumar Jamnadas Patel, Non- Executive Independent Director of the company, with effect from August 29, 2022.