Makers Laboratories: Appointment Of Mr. R. K. P. Verma And Mr. P. M. Kathariya As Additional Directors I Independent Directors And Appointment Of Mr. Nilesh Jain As Additional Director I Wholetime Director

At the meeting of the Board of Directors of the Company held today Mr. R. K. P. Verma and Mr. P. M. Kathariya are appointed as Additional Directors / Independent Directors of the Company for a period of 5 years from 13th February 2019 till 12th February 2024 (subject to the approval of shareholders at the ensuing Annual General Meeting).

At the meeting of the Board of Directors of the Company held today Mr. Nilesh Jain is appointed as an Additional Director of the Company and designated as Whole-time Director of the Company for a period of 3 years from 13th February 2019 till 12th February 2022 (subject to the approval of shareholders at the ensuing Annual General Meeting).