Indian Metals and Ferro Alloys Limited announced that at meeting the company has approved retirement of Major Rabinarayan Misra and Mr. Nalini Ranjan Mohanty from the Independent Directorship of the Company with effect from 25th July 2021 consequent to completion of their second term. Appointment of Mr. Nalini Ranjan Mohanty as an Additional Director in the capacity of Non-Executive & Non-Independent and designated as Chairman of the Company for a period of three years w.e.f 26th July, 2021. Re-constituted the Committees effective from 26th July 2021: Audit Committee Mr. Sudhir Prakash Mathur, Chairperson Category: Non-Executive Independent; Mr. Bijoy Kumar Das Category: Non-Executive Independent; Mrs. Latha Ravindran Category: Non-Executive Independent. Nomination & Remuneration Committee: Mr. Biiov Kumar Das, Category Chairperson Non-Executive Independent Mrs. Latha Ravindran, Category Non-Executive Independent; Mr. Stefan Georg Amrein, Category Non-Executive Non- Independent. Stakeholders Relationship Committee Mr. Nalini Ranjan Mohantv, Category: Chairperson Non-Executive Non-Independent; Mr. Jayant Kumar Misra, Category: Executive Non-Independent; Mr. Chitta Ranjan Ray, Category: Executive Non-Independent. Mr. Bijoy Kumar Das, Category: Non-Executive Independent. Corporate Social Responsibility Committee; Mr. Subhrakant Panda Chairperson, Category Ex ecutive Non-Independent; Mr. Jayant Kumar Misra, Category Executive Non-Independent; Mr. Chitta Ranjan Ray, Category fxPn1tive Non - lndf'flPndPnt; Mrs. Latha Ravindran, Category Non-Executive Independent. After a career spanning more than 4 decades, Mr. Jayant Kumar Misra shall transition to an advisory role when his term ends on October 27th, LOLl. Mr. Prem Khandelwal will be appointed Chief of GCS while continuing to discharge his role as CFO & Company Secretary; Mr Bijayananda Mahapatra is being elevated as COO Designate and Mr. Binoy Agarwalla will take over as Head of the Power Business Unit.