Evans Electric Limited Board of Directors at their meeting held on October 23, 2020 have inter alia, approved the following: Appointment of Mr. Christopher Joseph Rodricks as an Additional Director (Non-Executive -Independent) of the Company with effect from October 23, 2020; Re-designation of Mr. Rajkumar Keswani as General Manager ­Operations with effect from October 23, 2020; Appointment of Mr. Rajkumar Keswani as an Alternate Director to Mr. Ivor Desouza with effect from October 23, 2020 during the period of his absence from India for a period not exceeding three months; Resignation of CS Priyanka Shah as Whole Time Company Secretary (CS) and in her place appointment of Ms. Dinkal Sanghvi w.e.f October 31, 2020.