The Board of Directors of Smiths & Founders (India) Limited at its meeting held on March 16, 2020, has approved the appointment of Sri Manjunath K H as an Independent Director of the Company for a period of five years with effect from March 16, 2020 to March 15, 2025, subject to confirmation at the AGM to be held, later this year. The Board of Directors of the Company has also appointed Sri Manjunath K H as a member of the Audit Committee with effect from March 16, 2020. His brief profile is enclosed. Sri Manjunath K H, Joined Kharafi National Company, Kuwait in 1998 and after serving them up to 2009 returned to India. After four decades of successful, domestic and international career, retired from whole time employment and presently associated with few Multinational Companies in Bangalore as consulting faculty for training their new recruits.