Orissa Bengal Carrier Limited announced at extra ordinary general meeting held on May 28, 2022, approved the appointment of Mr. Gopal Kumar Agrawalla as a Non- Executive Non-Independent Director of the Company and the change in designation of Mr. Ravi Agrawal, Whole- time Director to Managing Director of the company. Accordingly, the revised composition of the board of directors of the company is as follows:-Mr. Gopal Kumar Agrawalla Chairman- Non-Executive Director, Mr. Ravi Agrawal as Managing Director. Mr. Manoj Kumar Agrawal -whole-time Director.

Mrs. Shakuntala Devi Agrawal as non executive director. Mr. Ashish Dakalia:-Independent Director. Mr. Sourabh Agrawal:-Independent Director.