Crimson Metal Engineering Company Limited at its board meeting held on July 28, 2023 approved appointment of Mr. Sanjay Kumar (DIN: 02128700) as an Additional Independent Director of the Company w.e.f. July 28, 2023 and Took note of the expiry of term of Mr. Kanhaiya Lal Pandey as an Independent Director of the Company w.e.f September 17, 2023. Mr. Sanjay having a vast experience of more than 30 years in field of Finance, Marketing Quality Assurance and Galvanization.