ISMT Limited announced that its Board of Directors in their meeting held on December 28, 2018, inter alia, approved the appointment of Mr. R. Poornalingam as Additional Director of the company with effect from December 28, 2018. Approved the appointment of Mr. S C Gupta as Non-Executive Director (Non-Independent) of the company with effect from December 29, 2018. Mr. S C Gupta was an Independent Director of the company from July 31, 2008 upto December 28, 2018. Approved the appointment of Ms. Deepa Mathur as Non-Executive Director (Non-Independent) of the company with effect from December 29, 2018. Ms. Deepa Mathur was an Independent Director of the company from August 10, 2015 up to December 28, 2018.