PI Industries Limited announced that Ms. Pia Singh who has been appointed as an Additional Director on the Board of the Company with effect from August 03, 2022. It may be noted that the appointment of aforesaid Additional Director was duly approved by Board of Directors in its meeting held on August 3, 2022 on the basis of the recommendation of Nomination and Remuneration Committee in its meeting held on August 2, 2022. Ms. Pia Singh is a graduate from Wharton School of Business, University of Pennsylvania, U.S.A., with a degree in Finance.

Ms. Singh has an extensive and rich experience of over two decades in the areas of business management, strategic planning and implementation. She began her career in the risk-undertaking department of GE Capital. Ms. Singh has been associated with the DLF Group for over 18 years.

Currently, she serves as a director on the board of DLF Limited, India's large publicly listed real estate company and a Chairperson of DLF Foundation which is the philanthropic arm of the DLF group. Prior to that, she was the Chairperson of DLF Retail Developers Limited, Director of DT Cinemas Limited and founder of Yogananda Films. She serves as a trustee of Ananda Sangha Trust and the Paramhansa Yogananda Public Charitable Trust. She is also the Co-president of the University of Pennsylvania, Institute for Advanced Study of India and a member of the University of Pennsylvania Asia Campaign Leadership Committee.