Kisan Mouldings Limited, at its board meeting, held on February 12, 2021, announced the appointment of Mr. Narendra Kumar Poddar as an Additional Director in the category of Non-Executive Director (Independent Director) on the Board of the company with effect from February 12, 2021. And if his appointment regularized by the Members in the ensuing AGM, he shall hold office as an Independent Director for the first tenure of Three years i.e. from February 12, 2021 to February 11, 2024. Mrs. Khushboo Vivek Jalan (ACS NoA0853) is appointed as the Company Secretary and Compliance Officer of the company with effect from February 12, 2021. Appointment is made on the basis of current employment terms, thereforethere is no fixed term. Mr. Narendra Kumar Poddar born in 1960. He possesses Bachelor's degree in Commerce, is a Fellow Member of the Institute of Chartered Accountants of India and has Honarary Doctorate from lewes, State of Delaware. He is proprietor of M/s. Narendra Poddar & Company from Jan 1988 till date. Mr. Poddar has a rich experience of more than 30 years in the field of Finance, Taxation, Accounts and Audits. Mrs. Khushboo Vivek Jalan is an Associate Member of the Institute of Company Secretaries of India (ICSI).