Niraj Cement Structurals Limited announced that the Board of Directors of the Company at its meeting held on 13 February, 2021 has approved the appointment of Mr. Vishram Rudre as an Additional (Managing) Director of the Company effective February 13, 2021 for the period of 3 years liable to retire by rotation. The appointment of Mr. Vishram Rudre will be subject To Approve the shareholders at the upcoming Annual General Meeting of the Company. The board approved the appointment of Mr. Sudhakar Tandale as an Additional (Whole-time) Director of the Company effective February 13, 2021, for the period of 3 years liable to retire by rotation. The board approved the appointment of Mr. Sudhakar Tandale will be subject To Approve the shareholders at the upcoming Annual General Meeting of the Company. The board approved the resignation of Mr. Gulshan Vijaykumar Chopra as Managing Director of the Company, a member of Audit Committee and Stakeholder Relationship Committee effective February 13, 2021 vide his resignation letter dated February 13, 2021. due to some personal reasons. The board approved resignation of Mr. Ratan Krishan Chopra as Whole Time Director of the Company effective February 13, 2021, vide his resignation letter dated February 13, 2021 due to some personal and other professional commitments.