Hind Rectifiers Limited informed the cessation of Mr. Pawan Golyan (DIN: 00356807) as a Non-Executive Non-Independent Director pursuant to vacation of office u/s 167(1)(b) of the Companies Act, 2013. Vacation of office due to absent from all the meetings of the Board of Directors held during a period of twelve months. Mr. Pawan Golyan was appointed as the Director of the Company with effect from 24 March 1998.

date of cessation is November 30, 2023.