RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve 1. To take on record resignation of Mr.Jas Kirit Ganatra (DIN 09655201) from the position of Independent Director of the Company. 2. To take on record resignation of Ms. Tanvi Bobhate from the position of Company Secretary and Compliance Office of the Company. 3. Any other matter with the permission of chair.