Epic Energy Limited announced that the Board of Directors at their meeting held on June 17, 2019, approved vacation of office under Section 167(1)(a) of the Companies Act, 2013 by Mr. Nikhil Morsawala; appointed Mr. Bharat Mehta as an Additional Independent Director pursuant to the provisions of section 149, 152 and 161 of companies act, 2013 and appointed Mr. Sandeep Gupta as Company Secretary and Compliance Officer.