Likhami Consulting Limited Board of Directors meeting held on 2 August 2021, the board approved Appointment of Mr. Mahesh Hitesh Parihar as Additional Director under Non-Executive Independent Director for a period of 5 years with effect from 2 August 2021 to 1 August 2026 subject to approval of members at ensuing Annual General Meeting of the company, appointment of Mr. Sanket Jain as Additional Director under Non Executive Independent Director for a period of 5 years with effect from 2 August 2021 to 1 August 2026, approved Change in Designation of Mr. BabuLal Jain from Non Executive Director to Executive Director (Whole Time Director) with effect from 02, August, 2021 for a period of 5 (Five) years with effect from starting from 2 August 2021 to 1 August 2026, approved change in Designation of Mr. Pradip Kumar Ghosh from Executive (Whole Time) Director to Non-Executive Director subject to the approval of Annual General Meeting of the company, approved change in Designation of Mr. Sanjoy Kumar Singh from Non Executive Independent Director to Non-Executive Director of the company subject the approval of the Members of the company at this ensuing Annual General Meeting, the Board of Directors have accepted and noted the resignation Mrs. Sweta Jain from the post of Additional Director under Non-Executive Director Category of the company with effect from 2 August 2021 after Conclusion of this Board Meeting due to personal and unavoidable circumstances and the Board of directors have accepted and noted the resignation Mr. Kundan Kumar Mishra from the post from the position of Independent Director of the Company with effect from closing hours of August 02, 2021, due to personal and unavoidable circumstances.