MPDL Ltd

Pursuant to the provisions of Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended time to time read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 24th February 2023 has approved the following:1. Appointment of Mr. Santosh Kumar Jha (10052694) as an Additional Director and Whole Time Director of the Company 2. Appointment of Mr. Rajesh Paliwal (DIN: 03098155) as an Additional Director (Non-Executive Non-Independent) and Chairman of the Company .3. Appointment of Mr. Neeraj Arora of M/s Neeraj Arora & Associates to act as Scrutinizer of the Company 4. Approval of EGM Notice for holding ensuing Extra-Ordinary General Meeting of Members of the Company on 23rd March 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).