Shyam Metalics and Energy Limited at its board meeting held on February 14, 2023, announced the appointment of Mr. Nand Gopal Khaitan as an Additional Director of the Company in Independent Category, effective 14 February, 2023 for a consecutive period of 5 years. The company also announced resignation of Mr. Venkata Krishna Nageswara Rao Majji from the position of Independent Director of the Company on 14 February, 2023 with immediate effect on account of personal reason. The company also announced resignation of Mr. Ajay Choudhury from the position of Independent Director of the Company, effective closure of the business hours of February 14, 2023 on account of personal reason.