The board of Abhishek Corporation Limited at its meeting held on February 10, 2020 approved appointment of Mr. Rahul Rungta as Company Secretary & Compliance Office of the company and Mr. Dnyandev S. Khade as Additional Director-Independent with immediate effect and shall hold the office till the date of upcoming Annual General Meeting of the company. Mr. Rahul S. Rungta is an Associate member of the Institute of Company Secretaries of India having membership no. A33728 possessing requisite qualification and skills for the said post. He is possessing requisite qualification and skills for the said post. He has rich and varied Experience in Finance since 15 Years. With immediate effect that is February 10, 2020, Mr. Dnyandev S. Khade as member of audit committee, chairman of Nomination and remuneration committee and member of risk and management committee. Mrs. Rama J. Swetta as member of audit committee and as member of Nomination and remuneration committee. Mr. Dhananjay S. Charane as chairman of audit committee, member of Nomination and remuneration committee and member of risk and management committee. Mr. Anasaheb R. Mohite as member of risk and management committee.