Alka India Ltd

The Board had appointed Mr. Sagar Kumar Ms. Komal Manoharlal Motiani and Ms. Himali Maheshbhai Thakkar as Additional Director in the category of Non-Executive Independent Director of the company pursuant to cessation of their term as the Company could not convene and hold its AGM within the extended timeline due to corporate action restrictions which resulted in practical and procedural constraints in completing AGM related compliances.