Varroc Engineering Limited at the SBM, the board has approved the appointment of Mr. Dhruv Jain, as an Additional Director (Non-Executive Non-Independent) effective from August 12, 2022, to hold office up to the upcoming Annual General Meeting and recommended to the members for their approval, his appointment as a Director (Non-Executive Non-Independent) of the Company, liable to retire by rotation. Mr. Dhruv Jain is currently Director of Varroc Lighting Systems Electronics S.r.l. He is responsible for the leading the Business Performance of the Electronics business unit ("EBU") of Varroc Lighting Systems. He also leads the ADAS and lighting electronics strategy for the EBU. Mr. Dhruv Jain holds a bachelor's degree in Economics from the University of Chicago.