Encode Packaging India Limited Approved appointment of Ms. Shikha Lakhi DIN (10046436) as Additional Non-Executive Director of the Company with effect from 14.02.2023. Approved and took note of the resignation received from Mrs. Vibhuti Bhatti from the post of Non-Executive Director of the Company with effect from 14.02.2023. EDUCATION: Graduation, EXPERIENCE: Experience in Immigration Business.