Birla Precision Technologies Limited appointed Mr. Vikas Thapa as Non- Executive Independent Director of the company, Ms. Raji Vishwanathan as Non- Executive (Woman) Independent Director of the Company, Ms. (Dr) Tulsi Jayakumar as Non- Executive Independent Director of the company and announced resignation of Mr. Rajeev Sharma as the Independent Director of the Company, Mr. Anil Verma as the independent Director of the Company and Ms. Re]cha Gupta as the Woman Independent Director of the Company with effect from August 8, 2022. Mr. Vikas Thapa has around 32 Years of experience in the field of human Resource Management. He has pursued his MBA in HR from Indore University with Post Graduation Diploma in Industrial Relations from Indore School of Social Work.

He has been a part of three esteemed organizations which are Tata Group, Cummins Group and Spark Minda. He has vast experience in HR transformation by designing strategy, organizational design and leadership development. Prior to his start in Corporate world he was a Commissioned Officer in Indian Army (Captain) till 1991 for a period of 6 years.

Ms. Raji Vishwanathan holds a degree a B Sc degree in Microbiology, Diploma in Business Management and a Masters degree in Law. She is a currently the designated Group General Counsel at Centrum Group of Companies with a portfolio of the legal, Secretarial and Compliance functions. She has been associated with Companies such as Britannia Industries Limited, wherein she has worked as a corporate advisory thereafter working with Batliboi Engineering Limited and lain Irrigation Systems Limited.

Currently she is working with Centrum group of companies as Group General counsel looking after secretarial, legal and Compliance functions. Ms. (Dr) Tulsi Jayakumar is a Professor of Economics and Executive Director, Centre for Family Business & Entrepreneurship at Bhavans S.P. fain, Institute of Management & Research, Mumbai. She has been an alumnus of Delhi School of Economics.

She has an rich academic experience of 30 years. She has also been certified with the Certificate for Family Business Advising by the Family Firm Institute. Boston.

Her press articles are published regularly in business dailies like Mint, Economic Times, Financial Express, and Free Press Journal. She has co-authored a book on Financial Markets and Institutions published in the book The Bombay Plan: Blue Print for Economic Resurgence.