Sumeru Industries Limited announced at the board meeting held on June 20, 2024, approved the appointment of Mrs. Dipali Patel (DIN: 0008987939) as an `Additional Director' in the category of Non-Executive -Independent Director' of the Company for the term of five years with effect from 20th June, 2024. Age is 48 years. Qualiications is B.Com., B.Ed., M.A. in History and English.

Areas of expertise is Wide experience in the field of education and administration. Audit Committee: Mr. Bhavin D. Mashruwala as Chairperson Non-Executive- Independent Director, Mr. Vipul H. Raja as Member Executive Non Independent Director and Mrs. Dipali Patel as Member Non-Executive Independent Director; Nomination and Remuneration Committee: Mr. Bhavin D. Mashruwala as Chairperson Non-Executive Independent Director, Mrs. Dipali Patel as Member Non-Executive Independent Director, Mrs. Sonal V. Raja as Member Non-Executive Non- Independent Director.