International Combustion (India) Limited Directors of the Company, at its meeting held on 7 February, 2020, approval the appointments to the Board of Directors of the Company: Appointment of Mr. Sandipan Chakravortty as an Independent Director for a period of five years with effect from 7 February, 2020, subject to the approval of the shareholders of the Company to be accorded at their forthcoming 84th Annual General Meeting by means of an Ordinary Resolution, and appointment of Mr. Sanjoy Saha as a Non--Executive Director with effect from 7 February, 2020, subject to the approval of the shareholders of the Company to be accorded at their forthcoming 84th Annual General Meeting by means of a Special Resolution. Mr. Sandipan Chakravortty is the former Chairman of TM International Logistics Ltd. (TMiLL), a very reputed Tata Company in international logistics and engaged in logistics business worldwide.