Goenka Business & Finance Limited approved the resignation of Shailesh Ramniklal Chandarana as an Independent Director of the Company; and resignation of Shri Binaliben Nimeshkumar Sharma as an Independent Director of the Company in a board meeting held on January 1, 2021. The board also approved the following appointments: appointment of Mr. Darshil Hamendrakumar Shah as an Additional Non Executive Independent Director of the Company; appointment of Ms. Yesha Yatishbhai Shah as an Additional Non Executive Independent Director of the Company; and the appointment of Mr. Nigambhai Govindbhai Sathavara as an Additional Non Executive Independent Director.