Shashank Traders Limited at Board of Directors of the company held on i.e. on March 08, 2022 approved appointment of Mr. Amit Jalan (DIN: 09516312), as an Additional Director (Non Executive Independent) of the Company, for a term of five consecutive years, with effect from March 08, 2022 upto March 02, 2027, subject to approval of members at the upcoming Annual General Meeting. Taken on record the resignation of Mr. Shatrughan Sahu (DIN: 00343726) who resigned vide letter dated March 03, 2022.