Bartronics India Limited informed that the Board of Directors at their meeting held on February 13, 2024, considered and approved the Appointment of Ms. Gaddam Naveena (DIN: 10119037) as an Additional Director, under Non-Executive Non-Independent Category. Ms. Gaddam Naveena (DIN: 10119037), is having more than two decades of experience and holding a Bachelor?s Degree in Electronics From JNTU, she has been instrumental in building businesses which focused around customer and customer?s changing needs. She has worked for various financial inclusion projects also.

Thus, she could be an asset for the Company. Constitution of Management Committee for smooth functioning and administration convenience of the Company. With the following Directors as Committee Members: 1. Mr. N Vidhya Sagar Reddy, 2. Ms. Vilasitha Dandamudi, 3. Ms. Gaddam Naveena.