ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 24, 2022 at 03.00 PM, at the registered office of the Company situated at Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai- 400 001, Maharashtra, India to inter-alia: 1. To consider and approve Appointment of Mr. Vijaykumar Jatia (DIN: 00096977) and Mr. Deepak Kumar Bubna (DIN: 05144658) as an Additional (Non - executive Independent Director) of the Company.