Upsurge Investment & Finance Ltd. informed that the Board of Directors of the Company in their meeting held on January 30, 2021 has taken note of Resignation of Ms. Ela Gupta as Company Secretary and Compliance Officer of the Company with effect from January 31, 2021 and approved the cessation of term of Independent Non-Executive Directors of the Company Mr. Kiran Vaidya and Mr. Sukdeo Agrawal whose tenure has been expired on January 29, 2021.