Disa India Limited at its Board Meeting held on July 12, 2019, approved the appointment of Mr. Anders Wilhjelm as Additional Director of the Company, Mr. Andrew James Matsuyama as Additional Director of the Company, Ms. Ulla Hartvig Plathe T0nnesen as Additional Director of the Company and Mr. Sanjay Arte, Independent Director as the Chairman of the Company. The company accepted the resignation of Mr. Andrew Thomas Carmichael from the office of Chairman and from the office of Director of the Company with effect from July 12, 2019 and the resignation of Mr. Viraj Naidu from the office of Director of the Company with effect from July 12, 2019.