Based on recommendation of the Nomination and Remuneration Committee of Martin Burn Limited, the Board of Directors have appointed Mr. Rajendra Kumar Khetan (DIN: 02472977) as Additional Non-Executive Independent Director of the Company to hold office for a term of three consecutive years commencing from 14 November 2019. He is appointed for a period of five consecutive years effective 14 November 2019, subject to approval of members of the Company. Mr. Rajendra Kumar Khetan, aged 71 years, B.E. in Mechanical Engineering with 49 years of experience in the field of Real Estate, Railway Mechanical Signaling and Railway Components.