The Board of Directors of Indsil Hydro Power and Manganese Limited approved the appointment of Mr. Ganesan K as an Additional Non-executive Non-Independent Director (Nominee of M/s. Sunmet Holdings India Private Limited, the Holding Company) on the Board with effect from October 13, 2022. Mr. K Ganesan's appointment as the Non-executive Non-lndependent (Nominee) Director of the company is subject to approval of shareholders. Mr. Ganesan K is a commerce graduate.

He has a wide range of experience in finance and accounts and would be in a position to guide the company.