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The Board of Mcleod Russel India on 12 February 2019 transacted the following -

Accepted the resignation of Bharat Bajoria, Independent Director of the Company with effect from 12 February 2019.

Accepted the resignation of Padam Kumar Khaitan, an Independent Director of the Company with effect from 12 February 2019.

Approved the appointment of Jyoti Ghosh as an Additional and Independent Director with effect from 12 February 2019.

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