Endurance Technologies Limited at the board meeting held on February 9, 2021 approved resignation of Mrs. Falguni Naya as director. Mrs. Nayar has been associated as a Non Executive Independent Director on the Board of Directors since 10th June, 2016. During her tenure as Director, she has provided valued inputs on various matters including corporate & financial strategies. The company also approved Appointment of Mr. Indrajit Banerjee as an Additional and Non executive Independent Director of the Company. Mr. Indrajit Banerjee shall hold office up to the date of the ensuing Annual General Meeting of the Company and a proposal for his appointment as a Non-executive Independent Director, for a term of five years commencing from 9th February, 2021 up to and including 8th February, 2026 would be placed for approval of the members of the Company at the ensuing Annual General Meeting.