Punjab Alkalies & Chemicals Limited at its EGM held on December 1, 2020 approved the appointment of Shri Ashok Goyal as an Independent Director, not liable to retire by rotation, for a term of five consecutive years with effect from 1 December 2020, appointment of Shri Kuldip Singh Suhag, as an Independent Director, not liable to retire by rotation, for a term of five consecutive years with effect from 1 December 2020, appointment of Shri Tilak Raj Bajalia, as an Independent Director, not liable to retire by rotation, for a term of five consecutive years with effect from 1 December 2020.