Genus Power Infrastructures Limited at its board meeting held on May 11, 2019, has proposed and appointed Smt. Mansi Kothari as an Additional Director of the Company in the capacity of Independent Woman Director subject to the allotment of DIN (Director Identification Number) and with effect from the date of such allotment of DIN to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the upcoming General Meeting, for appointment as an Independent Woman Director to hold office for a term upto five consecutive years. The company accepted the resignation of Smt. Sharmila Agarwal, Non Executive, Non-Independent Directors of the Company from the post of director of the Company with effect from May 13, 2019. Smt. Sharmila Agarwal has tendered her resignation with effect from May 13, 2019 due to pre-occupation. As per the resignation letter, she is occupied in other areas and would not be able to devote her time to perform the duties in the capacity of Director of the Company. She also confirmed that there is no other material reason other than those provided. Mrs. Mansi Kothari, has rich experience of working in Jewellery industry and has deep understanding of business culture and operational in the field of governance and risk management. With new and innovative processes. She has specialization ideas, she added great value to her family business and helped in improving its financial performance.