The board of directors of Morganite Crucible (India) Limited at meeting held on August 12, 2022, approved the appointment of Mr. Jonathan Percival as Non-executive Director of the Company effective from August 12, 2022, appointment of Mr. Nitin Sonawane as Director (Executive) of the Company effective from August 12, 2022 and Appointment of Mr. Nitin Sonawane as `Manager' of the Company under Section 203 of the Companies Act, 2013 and Listing Regulations with designation of `Manager & Director' of the Company effective from August 12, 2022.