At the Board Meeting of Swagruha Infrastructure Limited held on February 19, 2021, the following were duly considered and approved by the Board: resignation of Mrs. Taarika Abhishek Raj as Independent Director of the Company. The reason of resignation was due to her personal pre-occupations and no other material reasons. The same has been disclosed and confirmed by Mrs. Taarika Abhishek Raj, Independent Director of the Company in her resignation letter; Resignation of Mr. Mathew Oammen as Director of the Company; appointment of Ms. Sowmya Ranganath (DIN: 09072511) as Additional Non-Executive, Independent Director of the Company; Appointment of Mr. Amaresh Rao Gaikward (DIN: 06824486) as Additional Non-Executive, Non-Independent Director of the Company.