The Board of Directors of Disa India Limited at its Meeting held on February 11, 2021, approved as recommended by Nomination and Remuneration Committee, appointed Mr. Michael Declan Guerin as an Additional Director of the Company with effect from February 11, 2021. As recommended by Nomination and Remuneration Committee, accepted the resignation tendered by Mr. Neil Christopher Moseley from the Office of Director of the Company with effect from February 11, 2021.