N.K Industries Limited announced at the board meeting held on November 9, 2019, the directors approved appointment of Ms. Mridu Sharma (DIN: 07591599) as an Additional Non-Executive Independent Director of the company and appointment of Mr. Snehal Patel (DIN: 01655758) as an Additional Non-Executive Independent Director of the Company, with effect from 9th November, 2019. The directors also approved resignation of Mr. Tushar H. Doshi (DIN: 08118621) as a Director of the company with effect from 28th September, 2019. Vacation of office of Ms. Mridu R. Sharma (DIN: 07591599) as a casual vacancy Independent Director with effect from 1st October, 2019 and resignation of Mr. Bhavani Singh Yadav (DIN: 00323601) as the Independent Director of the Company with effect from 9th November, 2019.