Heera Ispat Limited announced at the board meeting held on July 14, 2023 that the company approved Appointment of Ms. Muskan Rana as an Additional Non-Executive Women Director of the Company, member of audit Committee, Nomination and Remuneration Committee; and Appointment of Mr. Rajesh Chinubhai Sutaria (DIN: 02102686) as an Additional Non-Executive lndependent Director of the Company, Chairperson of audit Committee and Nomination and Remuneration Committee, Member of Stakeholders Relationship Committee. Mr. Alpesh Kiritbhai Patel as member of audit Committee, Nomination and Remuneration Committee and Chairperson of Stakeholders Relationship Committee. Mr. Prakash N. Shah as member of Stakeholders Relationship Committee.