Shivom Investment & Consultancy Limited informed that Board Meeting of the Company held on 16 January, 2023 approved appointment of Mr. Bharat Dalichand Shah (DIN: 09544756) as an additional & independent director effective January 16, 2023, Mr. Karan Bharatbhai Shah (DIN: 09546518) as an additional & independent director effective January 16, 2023 and ccepted resignation of Mr. Ankit Padamsee Gala (DIN: 08271752) as a director of the Company with effect from August 22, 2022.