The Board of Directors of ATV Projects India Limited at its meeting held on November 09, 2021, the meeting approved the appointment of Ms. Deepa Rai as an Additional Director (Non- Executive & Independent) effective November 9, 2021 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the upcoming General Meeting, for appointment as an Independent Director to hold office for a term upto 3 consecutive years from the date of upcoming general meeting.