Oxygenta Pharmaceutical Limited at its board meeting held on September 4, 2023 approved: the appointment of Sunil Vishram Chawda (DIN: 02369151) as an Additional Director in the Executive category of the company; Appointment of Mrs. Sravani Reddy Gantla (DIN: 08809876) as an Additional Director in the Executive category of the company; Appointment of Mr. Bharath Reddy Guntuku (DIN:09737242) as an Additional Director in the Independent category of the company; Accepted the resignation tendered by Mr. Rajasekhar Reddy Puchakayala (DIN: 08766520) for the position of Executive Director of the company; Accepted the resignation tendered by Mr. Gunreddy Krishna Reddy (DIN: 06484768) for the position of Executive Director of the company; Accepted the resignation tendered by Mr. Gangi Reddy Narravula (DIN: 02723963) for the position of Non-Executive - Independent Director of the company.