Indag Rubber Limited at its board of directors meeting held on April 30, 2021, approved the appointment of Mr. Vijay Shrinivas as Additional Director with effect from June 1, 2021; Appointed Mr. Vijay Shrinivas as Whole time Director (Key Managerial Personnel designated as Chief Executive Officer) with effect from June 1, 2021 for a period of 3 years, subject to approval of members. Mr. Vijay Shrinivas, aged 50 years, he has been working with the company as Chief Commercial Officer since April 27, 2018. He is not related to any other director of the company.; Approved reconstitution of Stakeholders' Relationship Committee and Corporate Social Responsibility Committee of the Board by inducting Mr. Vijay Shrinivas, Whole time Director (Key Managerial Personnel designated as Chief Executive Officer) as a Member with effect from June 1, 2021. Appointed Mr. Vijay Shrinivas as Occupier of the factory situated at Nalagarh, Himachal Pradesh with effect from June 1, 2021.