Sunil Agro Foods Limited announced based on recommendation of nomination and remuneration committee, the board at its Meeting held on 29 March 2024 appointed Ms. Manvi Jain as an Additional Director in the category of Non-Executive Director on the Board as well as the Member of Nomination and Remuneration Committee and Stakeholders' Relationship Committee; appointed Mr. Nikhil Murthy Alampalli as an additional director in the category of Independent Director and as well as Chairman of Stakeholders' Relationship Committee, Audit Committee and the Board for a period of five years with effect from 1 April 2024 till 31 March 2029; Mr. AVS Murthy, Independent Director of the Company will be completing his second termon 31 March 2024 as an Independent Director after spending more than a decade in the company; Mrs. Pinky Jain, director of the company has signified her intention to resign from the Office of director of the company after spending more than a decade in the Company. She has intimated that personal reasons forced her to take this decision. She has further informed that her last day at the company will be 1 April 2024.

Ms. Manvi Jain: Date of appointment: 1 April 2024; Term of appointment: 3 years. Ms. Manvi holds a bachelors degree in Management from the University of Nottingham, United Kingdom. She has interned in various institutions such as YODELI, KURO (RENT INDIAN ATTIRE BRAND) including SUNIL AGRO FOODS start up brand SUNISHTA.

Further she has been the head of marketing and Customer Relationship Management. Mr. Nikhil Murthy is a Qualified Chartered Accountant and Certified Fraud Examiner and holds an experience of over 15 years. He has worked in major organizations such as Aster DM Healthcare, Guru & Jana, PWC, S. R. Batliboi & Co and Northern Operating Services.

Currently he is working as a partner in Agraga, Dolce Dezets and a director in Mysore Vegetable Oil Products Ltd.