Austin Engineering Company Limited announced that at the Board Meeting held on 22 October 2022, the Company has appointed Ms. SHRUTI KAUSHAI BHADESHIYA as Non-executive independent Woman Director on the Board of the Company to be effective from 1 November 2022 on the recommendation of Audit committee; appointed MT.JIGNESH SHASHIKANT THANKT as an additional cum whole time Director (Technical) on the Board of the Company and fix up his terms of appointment/remuneration to be effective from 1 November 2022 for a period of 5 years on the recommendation of Audit and Nomination and Remuneration Committee; and accepted the resignation of Ms. ANTLA s. THANKI, from the office of Director to be effective from 1 November 2022 on the recommendation of Audit and Nomination and Remuneration Committee.