Encode Packaging India Limited at the board meeting held on March 09, 2022, approved the resignation received from Ms. Golabun Begam from the post of Independent Director of the company with effect from February 23, 2022. The company Considered the recommendations received from the Nomination and Remuneration Committee for the Appointment of Ms. Vibhuti Bhatti as an additional Independent Director of the company with effect from March 09, 2022.