Best Agrolife Limited at its board meeting held on June 30, 2021, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mrs. Chetna as an Additional Director (independent Nonexecutive) on the Board of Directors of the Company with effect from July 1, 2021 for a term of 5 five) years, subject To Approve the Shareholders of the Company. Took note of Resignation of Mrs. Shweta Grover, Independent Director from the Board with effect from July 1, 2021 due to her pre-occupations. The board approves the constitution of Risk Management Committee of the Company with the following members Mrs. Chetna as Chairman of Risk Management Committee, Mr. Braj Kishore Prasad as Member of Risk Management Committee and Mr. Shuvendu Kumar Satpathy as Member of Risk Management Committee.