Shivam Autotech Limited informed that Mr. Bhagwan Dass Narang (Chairman & Independent Director- DIN 00826573) and Ms. Jyothi Prasad (Independent Director-DIN 06947488) ceases to be the Directors from the Board and Committees of the Board of Directors with effect from 28th April, 2023 vide SEBI order no. WTH/SM/MIRSD/MIRSD -SEC-4-26042/2023-24 of the Company.