Kovalam Investment and Trading Company Limited informed that the Board of Directors of the Company in its Meeting held on 30th March, 2022, have appointed Dr. Suresh Kumar Singla as an Additional Director of the Company (Non-
Executive, Independent) on the Board of the Company effective from 30th March, 2022, not liable to retire by rotation. Dr. Suresh Kumar Singla is appointed for a period of 5 consecutive years commencing from 30th March, 2022, subject to approval of shareholders.