Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Om Metals Infraprojects Limited informed that the Board of Directors of the Company in its meeting held on September 2, 2020 has re-designated Mr. Sunil Kothari, Managing Director to Vice Chairman of the Company with immediate effect for his remaining tenure of his office i.e. upto 21" August, 2022. Pursuant to Regulation 30 of SEB! (LODR) Regulations, 2015, the company write to inform that the Board of Directors of the Company in its meeting held on September 2, 2020 has re-designated Mr. Vikas Kothari, President & director from Whole-time Director to Managing Director & CEO of the Company with immediate effect for his remaining tenure of his office i.e. upto 27" March, 2023 subject To Approve the shareholders of the Company and other applicable statutory/regulatory approvals. Mr. Vikas Kothari is son of Mr. Dharam Prakash Kothari, the Chairman of the Company has rich experience of over more than twenty one years in the business development, foreign collaborations and other corporate functions.