TAKE Solutions Limited informed that the Board of Directors of the Company in its meeting held on February 14, 2023, approved the appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company, effective from February 14, 2023, subject to the approval of the shareholders. Ms. Kiran Sharma is a Fellow Member of the Institute of Company Secretaries of India (ICSI). She has a rich professional experience of more than 25 years in Corporate Laws and allied sectors.

She is also the Proprietor of Kiran Sharma & Co., Company Secretaries, providing corporate laws related services to Indian and Multinational Companies. She has been providing services to renowned Manufacturing, Trading and Consulting Companies including Listed Companies. Before starting her own practice in 1999, Ms. Kiran Sharma had served in a Manufacturing and an NBFC Company.

Her area of expertise includes Corporate Laws, SEBI Laws, FEMA and liaison with various offices of Ministry of Corporate Affairs, SEBI, NCLT etc. Ms. Kiran Sharma is a Director on the Board of various companies of Max India Group, Dion Global Limited and Fortis Group. She is also a member of Internal Complaint Committee of Mitutoyo South Asia Private Limited and Affle (India) Limited.