Adhunik Metaliks Limited at the monitoring committee of the company in their meeting held on March 13, 2020, has appointed Mr. Uday Gupta, Additional Executive Director & Managing Director for a period of three years, liable to retire by rotation. He has over 38 years of experience in metals and textiles industries. His professional expertise and core strength lies in overseeing operations, sales, finance, turnaround companies and working in challenging environments.

Mr. Mahesh Konodia appointed has, Additional Non-Executive Director, liable to retire by rotation. He has over 45 years of experience in manufacturing and trading sectors. His professional expertise lies in finance and business administration, and is associated on the Board of Directors of various companies.

Mr. Rajiv Bajaj appointed has, Additional Non-Executive Director liable to retire by rotation. He have over 25 years of experience in consulting and industry. His professional expertise is in the area of strategy, business development, mergers and acquisitions.

Mr. Mrutyunjaya Mohanty, appointed has Chief Financial Officer till the attainment of retirement age. He has over 28 years of experience in metal and petroleum sectors. His professional expertise lies in corporate strategy, business turnaround, P/L management, finance and taxation, all are appointed effective on March 13, 2020.

Mr. Nirmal Kumar Agarwal, Cessation of Managing Director. The cessation pursuant to resolution plan of the company approved by NCLT Kolkata bench vide order dated July 17, 2018. Mr. Gopal Dikshit, Cessation of Independent Director.

The cessation pursuant to resolution plan of the company approved by NCLT Kolkata bench vide order dated July 17, 2018. Mr. Jugal Kishore Agarwal, Cessation of Non-executive Director. The Cessation pursuant to resolution plan of the company approved by NCLT Kolkata bench vide order dated July 17, 2018.

Mr. Ghanshyam Das Agarwal, Cessation as Non-executive Director. The Cessation pursuant to resolution plan of the company approved by NCLT Kolkata bench vide order dated July 17, 2018. Mr. Mohan Lal Agarwal, Cessation as Non-executive Director.

The Cessation pursuant to resolution plan of the company approved by NCLT Kolkata bench vide order dated July 17, 2018. All are cessation directors effective on March 13, 2020.