ANS Industries Limited at its Board Meeting held on April 11, 2018, approved the appointment of Mr. Ravindra Kumar Agrawal as an Additional Director of the company, with effect from April 11, 2018 and his category will be Independent and Non- executive Director and he will be member of Audit Committee. Acceptance of Resignation of Mr.Rameshchandra Sharma as an Independent Director and member of Audit Committee, with effect from April 11, 2018.