Vikas Proppant & Granite Limited informed that a meeting of the Board of Directors of the Company which commenced i.e. 12th November, 2021, inter-alia has approved/noted the following:- (a) On the Basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Vishanudutt (DIN: 09347447), as an Additional Non-Executive Independent Director of the Company with effect from 12th November 2021; (b) On the Basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Rajinder Pal (DIN: 09347530), as an Additional Non-Executive Independent Director of the Company with effect from 12th November 2021; (c) On the Basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Anandilal (DIN: 09347487), as an Additional Non-Executive Independent Director of the Company with effect from 12th November 2021; (d) On the Basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Arun Singla (DIN: 09396516), as an Additional Executive Director of the Company with effect from 12th November 2021.