Sarda Proteins Ltd. at its board of directors meeting held on June 24, 2024, approved appointment of Mr. Khilan Hareshbhai Savaliya (DIN: 08790209) as the Additional Director (Non-Executive)' of the Company on the recommendation of Nomination and Remuneration Committee in pursuance to Section 161 of the Companies Act, 2013, with effect from 24th day of June, 2024. Terms of Appointment: To hold office till the ensuing Annual General Meeting
of the company. With an experience of 3+ years in the field of Turnkey Project Management, Mr. Khilan Hareshbhai Savaliya brings a wealth of knowledge and productivity to the organization.