The Board of Directors of National Mineral Water in their meeting held subsequent to AGM, passed the following resolutions unanimously. The company resolved that Sayyid Aymen bin Hamad bin Hamoud Al Busaidi is hereby appointed as the Chairman of the Board till the expiry of its term. The company resolved that H.E. Sayyid Khalid bin Hamad bin Hamoud Al Busaidi is hereby appointed as the Vice Chairman of the Board till the expiry of its term.

The company appointed Engr. Masoud bin Mohammed bin Masoud Al Maashani as member of Executive Committee. The Board Members appointed Mr. Sunil Kumar Agarwal Dy.

G.M. (F&A) as the Secretary of the Board and also as the Disclosure Officer of the company.