The board of Umang Dairies Limited at its meeting held on August 19, 2021 approved the appointment of Shri Rajiv Sheopuri as an Additional Director in the category of Independent Director, for a term of three consecutive years with effect from 19th August 2021. the board announced re-designation of shri Desh Bandhu Doda, as an lndependent Director for a term of three consecutive years with effect from 19h August 2021, who was Non-Executive Non- lndependent Director, liable to retire by rotation. The board also re-designation of Shri A.S. Mehta (DlN:00030694) with effect from October 1, 2021 and Shri V. Kumaraswamy with effect from 19 August 2021, who were lndependent Directors of the company, as Non-Executive Non-lndependent Directors, liable to retire by rotation, consequent to SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2021 which will be effective from 1 January 2022. Shri Rajiv Sheopuri is currently Strategy & Marketing Consultant. He has industry experience of over 33 years in Pulp & Paper lndustry and FMCG sector and has held senior positions in Strategy, Marketing & Product Development in leading Companies. Shri Desh Bandhu Doda (DlN:00165518), aged 76 years is a graduate in Science (Dairy Technology) and has varied experiencc of 50 years in Dairy sector as Senior Management Executive in Dairy Companies. Shri Desh Bandhu Doda is presently Non-Executive Non- lndependent Director of the Company.