Sicagen India Limited announced that Mr. Devidas Mali is unable to continue as COO & Whole Time Director of the company and hence he has submitted resignation from the services of the company. The Board, at its meeting held on November 2018 has accepted his resignation and accordingly, he is relieved from the services of the Company at the closure of office hours on November 28, 2018. Consequent to the resignation of Mr. Devidas Mali, Mr. R. Chandrasekar, who is presently acting as Non-Executive Non Independent Director of the Company, has been appointed as Whole Time Director for a period 3 year with effect from November 28, 2018. The Board, at its meeting held on 28 November 2018, has also appointed Mr. M. Rajamani and Mr. S. R. Ramakrishnan as additional Directors of the company with immediate effect and they will hold office up to the date of next Annual General Meeting. Mr. M. Rajamani will act as Independent Director for a period of 5 years with effect from November 28, 2018 and Mr. S. R. Ramakishnan will act as Non-Executive Non-Independent Director. The appointment of aforesaid Directors shall be subject to approval of shareholders of the company at the Annual General Meeting.