The board of directors of Trescon Limited meeting held on November 12, 2021, appointed Mrs. Pooja Joshi, Mr. Jinang Shah and Mr. Hareshkumar Suthar as additional Directors in the category of Non-Executive Independent Director subject to the approval of shareholders of the Company. The board also approved the resignation of Mr. Mahesh Raut and Mrs. Neha Maru from the position of Non-Executive Independent Director of the Company with effect from November 10, 2021. As a result of above mentioned resignations and appointments of new Directors the Board has approved reconstitution of the committees as follows: Audit Committee: Mrs. Pooja Joshi as Chairman, Mr. Jinang Shah and Mr. Hareshkumar Suthar as Members; Nomination and Remuneration Committee: Mr. Jinang Shah as Chairman, Mrs. Pooja Joshi and Mr. Hareshkumar Suthar as Members; Stakeholders Relationship Committee: Mr. Jinang Shah as Chairman, Mrs. Pooja Joshi and Mr. Hareshkumar Suthar as Members. Management Committee: Mr. Vilas Kharche as Chairman, Mr. Rohit Kharche and Mr. Abhishek Patil as Members of the company.