Graphite India Limited announced the Board of Directors of the company in the meeting held on February 14, 2020, on the recommendation of the Nomination & Remuneration Committee (NRC) accepted the request of Mr. M B Gadgil, Whole-time director (designated as " Executive Director") for an early retirement from the services of the Company effective from close of March 31, 2020 due to personal reasons. His term of office was up to June 30, 2020. The Board of Directors of the Company on the recommendations of the NRC approved appointment of Mr. Ashutosh Dixit as: An additional director of the Company effective from April 1, 2020 to hold office till the conclusion of the next Annual General meeting of the Company, and A Whole-time director of the Company (designated as "Executive Director") for a period of five years from April 1, 2020, subject To Approve the members of the company in its next general meeting. Mr. Ashutosh Dixit, joined the Company as" President" on November 13, 2017.