Deep Industries Limited announced that at the board meeting held on June 26, 2018, the board approved the appointment of Mr. Hemendrakumar Chamanlal Shah as an additional (non-executive independent) director with effect from June 26, 2018; resignation of Dharen Shantilal Savi, whole time director with effect from June 26, 2018 due to his personal reason and pre-occupation; resignation of Premsingh Mangatsingh Sawhney, non-executive professional director with effect from June 26, 2018 due to his personal reason and pre-occupation; and resignation of Sanjay Harkishandas Parekh, independent director with effect from June 26, 2018 due to his personal reason and pre-occupation.