Vikas Proppant & Granite Limited at its meeting of Board of Director's of the Company held on November 26, 2021, the Board have taken the note of resignation of Jaswinder Singh as Executive Director with effect from November 23, 2021 and Subhash Chander Goyal as Non Executive Director with effect from November 24, 2021. Approved the appointment of Davinder Pal as additional executive director of the Company with effect from November 26, 2021, approved the appointment of Suman Devi, as an Additional Non-Executive Independent Director of the Company with effect from December 21, 2021. The Board have taken the note of resignation of Mr. Rajinder Pal with effect from December 21, 2021.