Vikas Proppant & Granite Limited informed that a meeting of the Board of Directors of the Company on 13th November 2021, inter-alia has approved/noted the following: Noting of the Resignation of the following directors: Mr. Vishnu Agarwal (DIN:09159110) - Non- Executive - Independent Director, Mrs. Rekha Dhawan (DIN:09212368) - Non- Executive - Independent Director.