Graphite India Limited approved the change in designation of Mr. A V Lodha from Non-Executive Independent Director to Non-Executive and Non Independent Director of the company, with effect from March 22, 2019 up to March 31, 2019 (the end of his current term). The company also approved appointment of Mr. A V Lodha as an additional director (Non-Executive Non-Independent) with effect from April 01, 2019 to hold office up to the date of next Annual General Meeting of the company. The company also approved reconstitution of its Audit Committee and Nomination and Remuneration Committee as under: Audit Committee: Mr. N Venkataramani as Non Executive Independent Director (Chairman), Mr. Gaurav Swarup as Non Executive Independent Director (Member) and Mr. A V Lodha as Non Executive Non Independent (Member). Nomination and Remuneration Committee: Mr. K K Bangur as Non Executive Non Independent (Member) and Mr. N Venkataramani as Non-Executive Independent (Member).