Pentokey Organy (India) Limited at the Board of Directors meeting held on August 2, 2022, approved appointment of Mr. Kostuv Kejriwal as an Additional Director in the category of Non executive non independent director of the Company with effect from 2 August, 2022. Accepted the resignation of Mrs. Jyoti Devi Kejriwal as a Director with effect from 1 August, 2022 due to her pre-occupations.