Ranjeet Mechatronics Limited at the board of directors meeting held on August 29, 2020, approved the appointment of Mr. Bhavinkumar O. Kachhchhava as an additional non-executive independent director of the company with effect from August 29, 2020 and took note of resignation of Mr. Jayantha Kumar Pani as a director of the company with effect from August 29, 2020.