The Board of Directors of Electrosteel Castings Limited at its meeting appointed Mr. Sunil Katia!, Chief Executive Officer of the company, as an Additional (Whole-time) Director of the company with effect from 1 April, 2020, subject to the allotment of a valid Director Identification Number to him by the concerned authority. Mr. Katial shall be a Whole-time Director of the company, with effect from 1 April, 2020, for a term of 3 consecutive years, subject To Approve the Shareholders of the company at the next Annual General Meeting of the company. Mr. Sunil Katial is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Sunil Katia! shall also continue to be the Chief Executive Officer of the company. noted the resignation of Mr. Mahendra Kumar Jalan, Whole-time Director of the company, from the post of "Occupier" of the company's Plants at Khardah, Haldia, Bansberia and Elavur with effect from 1 April, 2020. Mr. Jalan shall continue as the Whole-time Director of the company.