The Meeting of Board of Directors of Garg Furnace Limited held on 15th November, 2019, considered and approved appointment of Mr. Manjit Singh & Mr. Dharam Chand as Non- Executive Independent Directors, both having vast experience in their respective fields. The Board of directors has accepted the resignation of Pawan Kumar Garg from Directorship of company whose office of Independent Director was expired on 30/09/2019. All committees of Board of Directors have been reconstituted after accepting the resignation of outgoing director.