McNally Bharat Engineering Company Limited approved the appointment of Ms. Ujjaini Dasgupta, as an Additional Non-Executive Independent Director on the Board of the Company and resignation of Mr. Partha Sarathi Bhattacharyya from Independent Director with effect from February 20, 2019. The Board also announced resignation of Mr. V K Verma, Independent Director with effect from April 01, 2019. The Board approved the reconstitution of the Nomination & Remuneration Committee pursuant to the resignation of Mr. V K Verma from the Board of Directors of the Company.