Virat Crane Industries Limited at its meeting held on August 30, 2022 approved the Virat Crane Industries Limited approved the Appointment of Sri. Venkata Santhi Kumar Nerella, as an Additional Director and Non-Executive Independent Director of the Company for a term of five consecutive years with effect from August 30, 2022 for a term of five consecutive years up to August 30, 2027. He has exceptional educational track record since he is holding master degree in electronics and communication from university of Houston (USA) and Qualified/certified in the online proficiency – self assessment test for independent directors' data bank by the Indian institute of corporate affairs.as well as he has outstanding knowledge in business fields like marketing, management, Financial reporting, Corporate Laws, human resources, and logistics etc.

Virat Crane Industries Limited at its meeting held on August 30, 2022 also approved the Appointment of Sri Venkata Nageswara Rao Kota as an Additional Director and Non-Executive-Independent Director for a term of five consecutive years with effect from August 30, 2022 for a term of five consecutive years up to August 30, 2027. He has good educational track record since he is holding master degree in business administration and as well as he has exceptional knowledge in business fields like Finance, accounts, Corporate Laws marketing, management, human resources, logistics etc as he has more than 25 years of business experience and Qualified/certified in the online proficiency self assessment test for independent directors' data bank by the Indian institute of corporate affairs. He has good experience in Accounting, Financial Reporting, Auditing, Financial Management, Banking and Corporate Laws.