Mohota Industries Ltd - The Outcome Of The Board Meeting Held On March 1, 2021

Please note that in its Board Meeting held on Monday, March 01, 2021 the Board of Directors of the Company Inter-alia, has:<BR> 1. Appointed Shri Pradip Harne (DIN: 09084304) as an Additional Director of the Company in the category of Executive Director w.e.f. March 01, 2021.<BR> <BR> 2. Take on record the resignation of Shri Santoshkumar Kanhaiyalalji Rajpuria (DIN: 03106216), Whole-time Director of the Company w.e.f. March 1, 2021, due to health issues.<BR> <BR> 3. Re-constituted Committees of the Board due to Cessation of above Director.<BR>