Eureka Forbes Limited announced recommendations of the Nomination and Remuneration Committee, the company announced that the Board at its meeting held on April 26, 2022 has appointed the following 2 additional directors (Non-Executive Directors) and 2 additional directors (Non-Executive and Independent Directors) to the Board with effect from April 26, 2022. Mr. Vinod Rao - Non-Executive and Independent Director; Mrs. Gurveen Singh - Non-Executive and Independent Director; Mr. Sahil Dilip Dalal - Non-Executive Non-Independent Director; Mr. Arvind Uppal - Non-Executive Non-Independent Director. The company also announced that the following directors have resigned from the Board and various committees of the Board with effect from April 26, 2022: Shapoorji Pallonji Mistry - Non-Executive Non-Independent Director; Anil Vasudev Kamath - Non-Executive Independent Director; Indu Ranjit Shahani - Non-Executive Independent Director; Shankar Krishnan Subramanian - Non-Executive Non-Independent Director; Sivanandhan Dhanushkodi - Non-Executive Independent Director; Pallon Shapoorji Mistry - Non-Executive Non-Independent Director; Jai Laxmikant Mavani - Non-Executive Non-Independent Director.