Chandni Machines Limited announced that at its board meeting held on November 08, 2021, the board of directors have accepted resignation of Mr. Vasant Gaurishankar Joshi as Independent Director of the company due to personal reasons and other professional commitments, with effect from the conclusion of the Board Meeting held on 08th November, 2021. The meeting of the Board of Directors of the Company which was held on 08th November, 2021 approved appointment of Mr. Richie Amin (DIN: 02253316) as Additional Director (Non-Executive, Independent) of the company with effect from the conclusion of Board Meeting held on 08th November, 2021 for a period of 5 years subject to approval of members in the upcoming Annual General Meeting.