The Board of Directors of Orient Abrasives Limited at its meeting held on February 2, 2021, approved the appointment of Mrs. Seema Gangawat as Company Secretary & Compliance Officer of the Company with effect from 2nd February, 2021, she will be considered as Key Managerial Personnel of the Company. Co-option of Mrs. Neeta Shah as an Additional Director (category - (Independent Woman Director)) for a term of three years with effect from 2nd February, 2021, subject To Approve the shareholders at the ensuing Annual General Meeting of the Company. Mrs. Neeta Shah has not been debarred from holding the office of director by virtue of SEBI order or any other such authority. Mrs. Neeta Shah is Bachelor of Arts and has completed Bachelor of Education. She has good exposure in Marketing and also been prominently involved in various social welfare activities. Ms. Seema Gangawat is qualified company secretary and post graduate in commerce field, additionally she has also completed LLB. She has over 13 years of experience in the field of statutory compliance management, Listing Compliances Advising management in strategic decisions in light of Corporate law.