Kaycee Industries Limited appointed K. Vakharia, who had been appointed as an additional Director on the Board on July 29,2019, as Non-Executive and Independent Director for a term of five years effective from July 29,2019; Mr. Dileep Keshavrao Gupte, who had been appointed as an additional Director on the Board on July 29,2019, as Non- Executive and independent Director for a term of five years effective from July 29,2019; Mr. R Doraiswamy as Non-Executive Director with the term of office subject to retirement by rotation at relevant Annual General Meeting and the Chairman of the Company; Mr. N Rangachary as Executive and Independent Director for consecutive term of Five years from the date of the Appointment effective September 27,2019; and as an additional as Non- Executive Director liable to retire by rotation Director on the Board on July 29,2019.