HB Stockholdings Limited based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 23rd May, 2023, considered and approved the appointment of Mrs. Urvija Shah as an Additional Director in the capacity of Non-Executive Independent Director with effect from 23rd May, 2023 and recommended her appointment to the members in the upcoming Annual General Meeting for a period of 5 Years with effect from 23rd May, 2023. Mrs. Urvija Shah, aged about 54 years is a qualified law graduate and post graduate in commerce and had done Diploma in Banking, Taxation and Labour Laws. She is an astute professional with excellent presentation, interpersonal & communications skills.

She rings with her significant, diversified and multi-industry experience of more than 16 years in the domain of Corporate Laws, Securities Laws and legal issues.