The Nomination & Remuneration Committee of the Shirpur Gold Refinery Limited at it's meeting held on 11 March, 2021 appointed Mr. Shankar Bhandari & Mr. Prakashchandra Pandey as Executive Non Independent Directors of the Company with immediate effect. Mr. Prakashchandra Pandey having vast experience of over 32 years in the field of security services and administrative management. Mr. Shankar Bhandari having vast experience of over 29 years in the field of management and consultancy services.