Goldcrest Corporation Limited announced at its board meeting was held on June 17, 2020, the board has approved the appointment of Mr. Anand Bathiya as an Additional Independent Director for a term of 5 years, with effect from June 17, 2020 to June 16, 2025 subject to the approval of shareholders at the next Annual General Meeting of the Company and appointment of Ms. Namrata Tanna as an Additional Non-Executive & Non- Independent Director for a term of five years, with effect from June 17, 2020 to June 16, 2025 subject to the approval of shareholders at the next Annual General Meeting of the Company.