The Board of Directors of Adhunik Industries Limited at their meeting held on 15th July, 2019 appointed Mr. Rama Shankar Gupta and Mr. Trilok Sharma as an Additional Non-Executive (Non Independent) Director on the Board of the Company with effect from 15th July, 2019 pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They shall hold office up to the date of upcoming Annual General Meeting of the Company. Further, Mr. Trilok Sharma will also act as Chairman of the Company. Further, the board has accepted the resignations of Mr. Mahesh Kumar Agarwal (Non- Executive Director cum Chairman) & Mr. Mohan Lal Agarwal (Non--Executive Director) effective the close of business hours on 15th July, 2019.