Board of Directors of Integra Essentia Limited in their meeting duly held on January 23, 2024 at the Registered Office of the Company, took the following decisions: accepted the resignation of Mr. Vishesh Gupta, as with increased levels of operations-company affairs requires more time and efforts-and ought to be handled more professionally, and due to some other business commitments Mr. Vishesh Gupta finds himself constrained, hence, offered to resign from the directorship (Managing Director) of company with immediate effect i.e. January 23, 2024, which was with due deliberations was accepted. Further, in order to boost the professionalism across the board, upon the recommendation of Nomination and Remuneration committee, Mr. Arijit Kumar Ojha (DIN: 10265020) has appointed as Additional Director (Executive Category) of the company. Mr. Arijit is Post Graduate in Management Studies (with Marketing & HR as majors).

He is having a rich & dynamic professional experience of 19 years in Marketing, Finance, Advertising, Sales; imparting trainings.