Adcon Capital Services Limited announced at the board meeting held on January 21, 2022, the directors approved re-designating Mr. Piyush Saraf as whole time director and appointment as WTD; appointment of Ms. Rajeswari Bangal, (DIN: 09440356) as Non-Executive, Independent Director for the first term of 5 years on the Board of Company, effective January 21, 2022; appointment of Mr. Suman Das, (DIN: 0944035 5), as Non-Executive Director of the Company effective January 21, 2022; Regularization of appointment of Mr. Piyush Saraf(DIN: 02578675), as Whole time director for the period of 3 years and regularization of appointment of Mr. Shankarlal Pansari (DIN: 09450650), and Ms. Rajeswari Bangal (DIN: 09440356). as Non-Executive, Independent Director for the first term of 5 years as also regularisation of appointment of Mr. Suman Das, (DIN: 09440355), as Non-Executive Director.