Electrosteel Castings Limited announced at the board meeting held on January 29, 2019, the directors noted the resignation of Ms. Nityangi Kejriwal Jaiswal (DIN: 07129444), Non-Executive Director from the Board of the Company with effect from 29 January 2019. Appointed Dr. Mohua Banerjee as an Additional (Independent) Director of the Company with effect from 8 February 2019, subject to the allotment of a valid Director Identification Number (DIN) to her by the concerned authority. Dr. Banerjee shall be an Independent Director of the Company, with effect from February 8, 2019, for a term of 5 (five) consecutive years, subject To Approve the Shareholders of the company at the next AGM of the company.

Appointed Mr. Sunil Katial as the Chief Executive Officer of the company with effect from 29 January 2019.