The Board of Directors of Balasore Alloys Limited in its meeting held on 2 April 2021 have approved unanimously the following resolutions: Elevation of Mr. Akula Nagendra Kumar from Executive Director of the company. Mr. Kumar has been appointed as the Joint Managing Director of the company effective 02 April 2021. Appointment of Mr. Sanjay Gupta as Whole-time Director designated as Director-Finance of the company effective 02 April 2021. Appointment of Mr. Saivenkat Chitisureshbabu Chigurupali as Whole-time Director designated as Director-Operations of the company effective 2 April 2021. Appointment of Mr. Rajib Das as Additional Director (Non- Executive Non-Independent Director) of the company effective 02 April 2021.