Dr. Ujjal Bhattacharjee was appointed as an Additional Director of Foseco India Limited with effect from 1st January 2021, pursuant to the provisions of Section 161 of the Act and the Articles of Association of the company. Dr. Bhattacharjee, who held the office of an Additional Director up to the date of the 64th Annual General Meeting (AGM) of the Company held on 21st June 2021, was appointed as a Whole-time Executive Director of the Company for a period of one year with effect from 1st January 2021 to 31st December 2021, at the said AGM. Accordingly, Dr. Bhattacharjee's term as a Whole-time Executive Director has come to an end on 31st December 2021 and he has ceased to be the Director of the Company at the close of business on the said date.