Stovec Industries Limited taken on record resignation of Mr. Dick Joustra, due to his other pre-occupation from the directorship of the Company with effect from February 26, 2021. It approved appointment of Mr. Garrett Forde (DIN: 09040078) as an Additional Director Non-executive) of the Company with effect from conclusion of meeting held on February 26, 2021 to hold office upto the date of ensuing AGM and recommended to be appointed as Non-Executive Director in the said AGM.