Based on recommendation of the Nomination and Remuneration Committee, the Board of Om Metals Infraprojects Limited approved the appointment of Mrs. Saloni Kala as an Additional Director (Non Executive Independent Director) for a period of 5 (Five) years with effect from February 14, 2020, subject To Approve the shareholders of the Company and other applicable statutory/regulatory a approvals. Mrs. Saloni Kala has also been appointed as Member of the Nomination and Remuneration Committee of the Board with effect from February 14, 2020.