IRM Energy Limited informed that Mrs. Geeta Goradia (DIN: 00074343) vide her letter dated January 05, 2024, received by the Company on January 06, 2024, has tendered her resignation as the Independent Director of the Company citing pre-occupation and other personal business commitments. Consequently, she shall also cease to be member of the Audit Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee of the Company.