The Board of Directors of Amrit Corp. Ltd. held its meeting on February 24, 2015, approved the appointment of Shri Sujal Anil Shah as Additional Director with effect from 24 February, 2015 to hold office as Director upto the date of next AGM of the company and subject To Approve the shareholders in the next Annual General Meeting, he will be appointed as Independent Director to hold office for five consecutive years. Smt Ketaki Sood has been appointed as Additionai Woman Director with effect from 24 February, 2015 to hold office as Director upto the date of next AGM of the company and subject To Approve the shareholders in the next AGM, she wili be appointed as Independent Director to hold office for five consecutive years.