Stanrose Mafatlal Investments and Finance Limited announced that the Meeting of the Board of Directors of the Company held on February 2, 2021 has appointed Shri Dhansukh Parekh as an Additional Non-Executive Non-Independent Director of the Company with immediate effect till the upcoming Annual General Meeting; appointed Mrs. Datta. Bharat Dave as an Independent Director of the Company with immediate effect for a term of five years, subject to the approval of the shareholders at the next General Meeting; has inducted Mrs. Dana Bharat Dave as a Member of the Audit Committee and Nomination and Remuneration Committee of the Company; has inducted Ms. Aziza A. Khatri as a Member of the Stakeholders' Relationship Committee of the Company; has inducted Shri Dhansukh Parekh as a Member of the Corporate Social Responsibility Committee of the Company; has inducted Shri Pradeep R. Mafatlal as the Chairman of the Stakeholders' Relationship Committee of the Company; and has inducted Ms. Aziza A. Khatri as the Chairperson of the Audit Committee and Nomination and Remuneration Committee of the Company.