The board of directors of Swelect Energy Systems Limited meeting held on February 11, 2023, approved appointment of Dr. Ravi Muthusamy as an Additional Director (Independent Director) of the company. Further, the Board appointed Dr. Ravi Muthusamy, as an Independent of the Company to hold office for a term up to 5 (five) consecutive years with effect from 11 th February 2023, subject to the approval of the members through postal ballot process. Qualification: M.Sc.(Agri.,), M.Sc., (Cyber Forensics & Information Security), Ph.

D. (Economics) Madurai Kamarajar University, Tamil Nadu. Experience: Banking Service - As an Officer in Syndicate Bank Served in Kerala, Delhi and Haryana from December 1985 to August 1991. Joined Indian Police Service in the year 1991 Retired as DGP/Commissioner of Police in the year 2022.