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The Board of Vardhman Concrete approved the following change in directorate at meeting held on 12 April 2019 -

1. Appointed Prashansa Bora as Non Executive, Independent Additional Director of the Company.

2. Accepted the Resignation of Anshul Gupta (DIN- 00366622) as Director of the Company.

3. Accepted the Resignation of Foram Mehta (DIN- 07140346) as Director of the Company.

4. Accepted the Resignation of Satish Parmar as Company Secretary and Compliance officer of the Company

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