Dhani Services Limited announced appointment of Mr. Prem Prakash Mirdha (DIN: 01352748), as an additional Non-Executive Independent Director of the Company for a period of 2 years with effect from August 11, 2023 upto August 10, 2025, not be liable to retire by rotation. Mr. Prem Prakash Mirdha aged about 68 years is an Industrialist with over 23 years of rich and varied experience in the areas of administration, finance, regulatory and projects execution. He has been a commit- ted professional with strong leadership qualities and expertise in management.

He has a knack of diffusing crisis with practical solutions and strong communication skills and has left his indelible mark on each as- pect of business and general administration. Prior to his own business, he was an enrolled member of the merchant navy and had a long stint of 11 years with the merchant navy, qualified as a "second mate" of foreign going ships as certified by the Directorate General of Shipping, Mumbai. Mr. Mirdha holds 20,000 fully paid-up equity shares in the Company and is not related to any other direc- tor or Key Managerial Personnel of the Company.

He is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority.