The meeting of the Board of director of Shirpur Gold Refinery Limited held on December 4, 2017 announced the resignation of Mr. Amit Goenka, Director of the company with effect from December 4, 2017, due to personal reasons. The company appointed Mr. Mukund Galgali and Mr. Dinesh Kanodia as Non Executive Non Independent Directors of the company. Mr. Galgali has global financial leadership experience of over 2 decades. For over a decade now, Mr. Galgali is part of the leadership team at Essel Group, responsible for providing strategic consulting advice on business planning and performance, regulatory and tax implications on business, process innovation and management controls in order to improve business efficiency. Mr. Kanodia holds senior management position in the Essel Group. He is associated with Essel Group over a decade and having vast and varied experience in the field of Account, Audit, Taxation, Corporate Finance and Strategy.