The Board of Directors of Beardsell Limited in their Meeting held on May 7, 2021, have discussed the following:- The Board took on record the resignation of Ms. T Anantha Jothi, Company Secretary and Compliance officer who resigned on 30th April, 2021 and the Board approved the proposal of appointment of Mr. K Murali as Company Secretary and Compliance Officer with effect from 1st May 2021.