The Board of Directors of Beekay Niryat Limited in their meeting held on 14 February, 2022 has approved the appointment of Mr. Ashutosh Bajoria (DIN: 01399944) as an Additional Director of the Company with effect from 15 February, 2022 to hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier. He has been associated with the group for over a decade. He brings a great mix of leadership, inspiration, operational experience, and passion for business.