Salasar Exteriors And Contour Limited announced that at the board meeting held on February 10, 2024, the company approved the appointment of Mr. Mintu Sambhunath Kar as Additional ­ Executive Director, Mr. Sujit Kumar Giri as Additional -Non Executive, Independent Director, Mrs. Ishani Kar as Additional -Non Executive, Non -Independent Director. Approved the appointment of Mr. Ayan Sen as Chief Operating Officer (COO) of the Company; Took on record the resignation of Ms. Shweta Khandelwal from the position of Company Secretary; Approved the appointment of Mr. Sujoy Sircar as Company Secretary & Compliance Officer of the Company; Took on record the cessation of Ms. Sukhwinder Kaur from the post of Additional Director of the company. Took on record the cessation of Mr. Jitesh Rathore (DIN: 03567746) from the post of Additional Director of the company.

Took on record the cessation of Mr. Ayan Sen) from the post of Additional Director of the company. Mintu S Kar completed his Bachelor's Degree from Tata College, Chaibasa, Jharkhand. He has over 20 years of industry and domain experience in the paper industry.

Mr. Sujit Giri is a Science Graduate in Chemistry from the University of Ranchi, Jharkhand. He is presently working as Assistant General Manager (Sales, Service & Spares) in Anantech Ventures (P) Ltd. He has over 22 years of related domain and industry expertise Ishani Kar completed her Bachelor's degree from Ranchi University. She has 10 years of domain and industry experience in the paper industry.

Mr. Ayan Sen had Experience and Expertise in Marketing. Mr. Sujoy Sircar had 22 years of CS experience in listed and unlisted companies. Worked for Tata and Bajaj group companies.

He is a Science graduate from Calcutta University. Date of appointment and cessation is February 10, 2024.