Morganite Crucible (India) Limited at its Board Meeting held on May 30, 2023, Approved the resignation of Mr. Martin Coll (DIN: 08399389) from the post of Non executive Director of the Company effective from May 30, 2023. Approved the resignation of Mr. Subhash Kolapkar (DIN: 06666368) Independent Director of the Company effective from May 30, 2023. Approved the Appointment of Mr. Ulhas Gaoli (DIN: 00286833) as an Independent Director of the Company effective from May 30, 2023.