Berkeley Energia Limited announced that Mr. Deepankar Panigrahi resigned as a non-executive director of the Company, effective immediately. Mr. Panigrahi became a director of the Company in November 2017 as the nominee director of the Oman Investment Fund. Mr. Panigrahi was due for re-election at the Company's upcoming Annual General Meeting to be held on 17 November 2021, however this resolution will no longer be put to shareholders.