The Board of Directors of Luharuka Media & Infra Limited, in their meeting held on February 12, 2021, has considered and approved the appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company effective February 12, 2021, as recommended by the Nomination and Remuneration Committee. The board also accepted the resignation of Ms. Deepika Agrawal (DIN: 06644785), Non-Executive Non-Independent Director of the Company effective closing Hours February 12, 2021 due to personal and unavoidable circumstances.