Isgec Heavy Engineering Limited announced that the Board of Directors at its meeting held on June 28, 2021, approved the appointment of Mr. Arvind Sagar as an Additional Independent Director with effect from the conclusion of the Board Meeting held on June 28, 2021, to hold office till the conclusion of the next Annual General Meeting and to be appointed further as an Independent Director for a term of five consecutive years, subject to the approval of the members. Mr. Kishore Chatnani, Chief Financial Officer has been appointed as an Additional Director with effect from the conclusion of the Board Meeting held on June 28, 2021, to hold office till the conclusion of the next Annual General Meeting. Mr. Sanjay Gulati, Chief Executive Officer of manufacturing unit of the Company has been appointed as an Additional Director with effect from the conclusion of the Board Meeting held on June 28, 2021, to hold office till the conclusion of the next Annual General Meeting. The Board of Directors has, further subject to the approval of the members at the next Annual General Meeting appointed Mr. Kishore Chatnani and Mr. Sanjay Gulati as Whole Time Directors for a period of five years with effect from the conclusion of the Board Meeting held on June 28, 2021. The Board also noted the resignation of Mrs. Nina Puri as director of the Company, with effect from the conclusion of the Board Meeting held on June 28, 2021.