Tierra Agrotech Limited informed the Exchange that Board of Directors of the Company has approved and passed following resolutions by circulation on dated 2nd September 2022. The Board of Directors of the Company have appointed Ms. Neha Soni (DIN: 09724152) as "Additional Director" (Non-Executive Independent) with immediate effect. Approved the appointment of Mr. Munnangi Jayaramprasd (DIN: 03034183) as an Additional Director in the capacity of Non-Executive Director.

The Board took note of the resignation tendered by Mrs. Sridevi Dasari Director who will step from the position of the Director of the Company with Immediate effect. Neha Soni is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has done her Bachelor of Commerce and Bachelor of law (LLB).

She has hands-on experience of about 3 years in Corporate Secretarial matters. In addition to the compliances under the Companies Act, she has ample exposure in the areas of Corporate Governance, legal, secretarial, drafting, and other regulatory compliance matters, particularly in relation to the Corporate laws applicable to the capital markets. She has been associated with Nova Agritech Limited as a Company Secretary and Compliance Officer.

Munnangi has done his Graduation in Electronics and Instrumentation and is an accomplished businessman with varied interests in the field of manufacturing, marketing and real estate.