Mewat Zinc Limited approved executive changes at the board meeting held on July 4, 2022. Company Secretary and Compliance Officer Ms. Varsha Joshi has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Board has accepted her resignation and shall cease to be the Company Secretary and Compliance Officer with effect from July 4, 2022 after office hours.

Consequent to the resignation of Ms. Varsha Joshi, the Company has appointed Ms. Aishwarya Parwal as Company Secretary and Compliance Officer of the Company with effect from July 5, 2022. Due to Change in the management of the Company, Mr. Jai Prakash Gupta has resigned from the post of Managing Director and Director of the Company which will be effective from July 4, 2022 after office hours. The same was accepted by the Board.

The Board on the recommendation of Nomination and Remuneration Committee has appointed Mr. Kiran Shamsundar Zanwar, as an Additional Director (Category: Non-Executive Director) on the Board of the Company, till the date of Annual general Meeting of the Company. Due to Change in the management of the Company, Mrs. Neena Gupta has resigned from the post of Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board.

Due to Change in the management of the Company, Mrs. Purnima Aggarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board. Due to Change in the management of the Company, Mr. Ashok Agarwal has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours.

The same was accepted by the Board. Due to Change in the management of the Company, Mr. Virender Goel has resigned from the post of Independent Director of the Company with effect from July 4, 2022 after office hours. The same was accepted by the Board.

The Board of Directors of the Company has approved the following re-constitution of committees of the board with the members as details below: Audit Committee - Mr. Rajvirendra (Non-executive Independent Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member. Stakeholders' Relationship Committee - Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Chairman, Ms. Sysha Kumar (Non-executive Independent Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member. Nomination and Remuneration Committee - Mr. Rajvirendra (Non-executive Independent Director) as Member, Ms. Sysha Kumar (Non-executive Independent Director) as Chairman and Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member.

Share Transfer Committee - Mr. Gopal Ramcharndra Zanwar (Executive Director) as Chairman, Mr. Kiran Shamsundar Zanwar (Non-Executive Director) as Member and Mr. Rajvirendra (Non-executive Independent Director) as Member.