Delta Magnets Limited at its meeting held on February 13, 2020 approved resignation of Ms. Ambika Kothari, Non-Executive Non-Independent Director, from the Directorship of the company with effect from closing of business hours that is February 13, 2020 on account of personal reason, and resignation of Mr. Samir Chinai, Independent Director, from the Directorship of the company with effect from closing of business hours of, February 13, 2020 due to personal and unavoidable circumstances.