The Board of Directors of Ador Welding Limited appointed Ms. Nita Dempo Mirchandani as an Additional Director (Non-Executive & Independent) of the company with effect from 01st April, 2020, to hold office up to 09th November, 2024, subject to shareholders' approval, to be taken at the ensuing Annual General Meeting (AGM). Ms. Nita Dempo Mirchandani is not related to any of the Directors of the company and the company specifically affirms that Ms. Nita Dempo Mirchandani is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority.