Amal Ltd. announced that based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed following Directors as an additional Director in capacity of Independent Director of the Company effective February 01, 2024. Ms Dipali Sheth (Director identification number: 06867643), Ms Drushti Desai (Director identification number: 00294249), Mr. Venkatraman Srinivasan (Director identification number: 00246012)Ms Dipali Sheth is a founder of Eternity Legal. She has about 2 decades of experience in commercial, corporate and other specialized laws including joint ventures and acquistions.

Drushti Desai is a Partner of Bansi S Mehta & Co., Chartered Accountants, Mumbai. She has about 2 decades of experience in valuation, corporate restructuring including mergers and acquisitions. Apart from conducting statutory audit, she also specialises in Company law, Income Tax, Foreign Exchange Management and SEBI regulations.

Venkatraman Srinivasan is a partner of V Sankar Aiyar & Co., Chartered Accountants. He has about 4 decades of experience in statutory audit, mergers and amalgamations, valuation of shares and financial restructuring, devising and structuring tax-planning schemes.