The board of directors of Hardwyn India Limited at its Board Meeting Held on June 13, 2022, approved the reappointment/regularization of Ms. Tanya Sayal (DIN: 02821564),who was appointed as an Additional Director of the Company in terms of Section 161 of the Companies Act, 2013, with effect from 01 April, 2022 to hold office up to the date of the ensuing Annual General Meeting of the Company and pursuant to Section 160 of the Act, in respect of whose candidature, a written notice proposing her candidature has been received from her and re-appointed as Director of the Company, whose office shall be liable to retire by rotation.