BCC Fuba India Limited announced at its board at their meeting held on 31st July, 2019, approved the appointment of Mr. Abhinav Bhardwaj (DIN: 06785065), as an Additional (Executive) Director on the Board of Directors of the Company with effect from August 1, 2019, Mr. Anurag Gupta (DIN: 03629487), as an Additional (Non Executive) Director on the Board of Directors of the Company with effect from August 1, 2019. The company announced the resignation of Mr. Harun Ansari Rashid, Independent Director of the Company on the expiry of his Tenure. Accordingly, Mr. Harun Ansari Rashid has conveyed his resignation to the Company. Accordingly, the Company has accepted the resignation so tendered by Mr. Harun Ansari Rashid.