Bhageria Industries Limited at the board meeting held on March 25, 2019 approved the appointment of Shri Mukund Manohar Chitale as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholder at the next Annual General Meeting. Mr. Mukund Manohar Chitale is a Partner at M/s Mukund M. Chitale & Co. Mr. Chitale. He served as the President of the Institute of Chartered Accountant of India 1997-98. He was Member of Governing Council of Banking Codes and Standards Boards of India. The company also announced that resignation of Dr. Shyam Agrawal from the post of Independent Director, with effect from March 22, 2019.