The Board of Directors of Thejo Engineering Limited at their meeting held June 22, 2021 has accepted the resignation of Mr. K.J. Joseph, who resigned as a Director and Chairman of the Board effective close of business hours on June 22, 2021, due to personal reasons. In recognition of his distinguished, meritorious and long services spanning over several decades to the Company, Mr. Joseph has been appointed as Chairman Emeritus in an advisory capacity, with effect from June 23, 2021. Appointed Mr. Manesh Joseph as an Additional Director with effect from June 23, 2021. Appointed Mr. Manesh Jospeh as a Whole-time Director for a period of 5 years with effect from June 23, 2021, subject to the approval of the Members. Appointed Mr. V.A. George as Chairman of the Board and as a Whole-time Director, designated as Executive Chairman for a period of 5 years with effect from July 15, 2021, subject to the approval of the Members. Appointed Mr. Manoj Joseph as Managing Director for a period of 5 years, with effect from July 15, 2021, subject to the approval of the Members.