Board of Directors of Uflex Limited vide its Circular Resolution dated 25 May, 2023 has approved the appointment of Smt. Rashmi Verma (DIN: 01993918) as an Additional Director (Independent, Non-Executive, Woman Director) w.e.f. 26 May, 2023 on the Board of the Company. Term of Appointment: 3 years w.e.f. 26th May, 2023 to hold office upto 25th May, 2026 subject to approval of shareholders.

Smt. Rashmi Verma, IAS (Retired), aged about 64 years is an M.A, M.Phil. (Political Science) from Delhi University, MBA (Project Based) from University of Hull, UK and M.Phil.

(Sociology) from Indian Institute of Public Administration (IIPA). Smt. Rashmi Verma has a rich experience of working in various sectors in her career spanning more than 36 years.

Her last position was Secretary, Ministry of Tourism, Government of India. Smt. Verma also worked as Secretary, Ministry of Textiles, Government of India and Additional Secretary, Department of Revenue, Ministry of Finance, Government of India, etc.

Presently Currently, she is an independent director on the Board of prominent organizations viz. HT Media Limited, PTC India Limited, PTC Energy Limited and Indian Institute for Insolvency Professionals of India.