Auro Laboratories Limited announced at the board meeting held on February 11, 2021, the shareholders appointed Mrs. Kavita Sharma appointed as an Independent Director of the Company with effect from February 11, 2021 for five consecutive years (i.e. from February 11, 2021 to February 10, 2026) subject To Approve the members through e-voting to be conducted by the Postal Ballot. She is not related to any of the Director /Key Managerial Personnel of the Company.