Ankit Metal & Power Limited informed that in the meeting of the Board of Directors of the Company held on 20th March, 2021, the following matters were decided: Mr. Ankit Patni (DIN: 00034907) has resigned from the post of Director and Chairman of the Company with immediate effect from 20th March, 2021. Designation of Mr. Subham Bhagat (DIN: 09070773) has been changed from Whole Time Director to Chairman cum Managing Director of the Company with effect from 20th March, 2021. Mr. Aritro Roy (DIN: 08257216) has been appointed as an Additional Independent Director of the Company with effect from 20th March, 2021.