The board of directors of North Eastern Carrying Corporation Limited meeting held on February 14, 2023, approved appointment of Mr. Saurav Upadhyay as an Additional Director (Non- Executive, Independent) based on the recommendation of the Nomination & Remuneration Committee with effect from February 14, 2023, to hold office for a period of five years subject To Approve the members at the General Meeting of the Company. Appointment of Mr. Ashutosh Kumar Dubey as an Additional Director (Non-Executive, Independent) based on the recommendation of the Nomination & Remuneration Committee with effect from February 14, 2023, to hold office for a period of five years subject To Approve the members at the General Meeting of the Company. Appointment of Ms. Priya Singh as an Additional Director (Non-Executive, Women Independent) based on the recommendation of the Nomination & Remuneration Committee with effect from February 14, 2023, to hold office for a period of five years subject To Approve the members at the General Meeting of the Company.

Mr. Saurav Upadhyay is a Company Secretary and has overall 10 years of experience in legal and secretarial compliances, skilled in compliance Management. Mr. Ashutosh Kumar Dubey is an accomplished Company Secretary & Legal executive having good exposure of Corporate Legal & secretarial work. He has over 6.5 years of experience.

Ms. Priya Singh is an accomplished Company Secretary and has 7 years of experience in secretarial compliances, IBC matter and legal compliances.