INDSIL HYDRO POWER AND MANGANESE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, 5th July 2024, inter-alia, pursuant to the recommendation of the Nomination and Remuneration Committee, has recommended the appointment of Sri. Narasimhan R (DIN: 10690176) as an Independent Director of the Company for a period of 5 years with effect from 8th September 2024 subject to the approval of the shareholders of the Company through Postal Ballot