Kushal Limited announced that at the board meeting held on January 4, 2021, it has approved appointment of Mr. Manish Mahendrakumar Sharma as an Additional Director of the Company with effect from January 4, 2021 to hold office upto the date of next Annual General Meeting of the Company. Appointment of Mr. Kalpeshkumar Durgaprasad Agrawal as an Additional Director of the Company with effect from January 4, 2021 to hold office upto the date of next Annual General Meeting of the Company. Based on recommendation of Nomination and Remuneration committee, subject to approval of shareholders, Appointment of Mr. Kalpeshkumar Durgaprasad Agrawal as Whole-time Director of the Company for a period of 5 years with effect from January 4, 2021. Appointment of Ms. Diksha Surendrasingh Tomar as an Additional Director of the Company with effect from January 4, 2021 to hold office upto the date of next Annual General Meeting of the Company. Based on recommendation of Nomination and Remuneration committee, subject to approval of shareholders, appointment of Ms. Diksha Surendrasingh Tomar as Whole-time Director of the Company for a period of 5 years with effect from January 4, 2021. Resignation of Mr. Manoj Agrawal as an Executive Director of the Company with effect from January 4, 2021. Resignation of Mr. Sandeep Agrawal as Chairman and Managing Director of the Company with effect from January 4, 2021. Resignation of Mr. Kushal Manoj Agrawal as an Executive Director of the Company with effect from January 4, 2021. Pursuant to the changes in the composition of the Board, the committees are reconstituted as under: Reconstitution of Audit Committee as under: Mr. Anil Soni - Chairman - Non -Executive Independent Director; Ms. Kavita Jain - Member - Non-Executive Independent Director; Mr. Dharmendra Bhuchhada - Member - Non- Executive Independent Director; Ms. Diksha Tomar - Member - Executive Director. Reconstitution of Stakeholder and Relationship Committee as under: Mr. Dharmendra Bhuchhada - Chairman - Non-Executive Independent Director; Mr. Anil Soni - Member - Non- Executive Independent Director; Mr. Manish Sharma - Member - Executive Director. Reconstitution of Nomination and Remuneration Committee as under: Ms. Kavita Tejaskumar Shah -Chairman - Non-Executive Independent; Mr. Dharmendra Bhuchhada - Member - Non - Executive Independent; Mr. Anil Soni - Member - Non - Executive Non -Independent. Reconstitution of Corporate Social Responsibility (CSR) Committee as under: Mr. Dharmendra Bhuchhada - Chairman - Non-Executive Independent; Mr. Kalpeshkumar Durgaprasad Agrawal - Member - Non Executive Independent; Ms. Diksha Surendrasingh Tomar - Member - Non - Executive Non -Independent.