Usha Martin Limited announced at its board meeting held on November 12, 2021, the board approved the appointment of Mr. Venkatachalam Ramakrishna Iyer and Mr. Sethurathnam Ravi as Additional Independent Directors of the Company to hold office till the forthcoming General Meeting of the Company. Taken on record that the five-year term of Mr. Mukesh Rohatgi as Independent Director of the Company will end on 8 December 2021 and accordingly, thereafter, he shall cease to be Member of the Board.