Madhav Copper Limited informed that the Board of Directors of the Company in its meeting held on March 19, 2020, approved the appointment of Mrs. Dinalben Lakhani, as the Additional Independent Director of the Company and the resignation of Mrs. Rakshaben Chauhan, Non-Executive Director of the Company. Mrs. Dinal Lakhani is lawyer by profession and member of Gujarat Bar Council. The appointment of Mrs. Dinalben Lakhani shall be effective from date of the Allotment of Director's Identification Number by Ministry of Corporate Affairs.