Kalpataru Projects International Limited at its meeting held March 27, 2024, the board took note of completion of second and final term of Mr. Sajjanraj Mehta (DIN: 00051497), Mr. Vimal Bhandari (DIN: 00001318) and Mr. Narayan Seshadri (DIN: 00053563) as Independent Directors of the Company effective from March 31, 2024. Mr. Sanjay Dalmia (DIN: 03469908), Executive Director, will continue to drive the international operations of the Company but will step down from the board (effective from 28th March, 2024) due to the regulatory requirements for composition of the board and accordingly, his designation will continue as Executive Director (non-board position).