Ram Ratna Wires Limited at its board meeting held on November 12, 2018, approved resignation of Shri Mukund Chitale as an independent Director, effective at the conclusion of the Board meeting held on November 12, 2018 due to his pre-occupation. The board approved appointment of Shri. Ramesh Deokisandas Chandak as an Additional independent Director, effective November 12, 2018. The board approved appointment of Shri Saurabh Gupta as the Company Secretary and Compliance Officer of the company, effective November 12, 2018 in place of Shri Madan Vaishnawa who resigned, effective October 31, 2018. ln view of the changes in the Board, the board has reconstituted the audit committee and Nomination and Remuneration Committee of the company by inducting Shri Ramesh Deokisandas Chandak, independent additional director, as committee member in place of outgoing member, Shri Mukund Chitale, independent director.