Symbiox Investment & Trading Co Ltd. at the 44th Annual General Meeting held on 29 September, 2023, approved the Change in Directors: Appointment of Mr. Swapan Sardar (DIN No: 09672631) as an Independent Director of the Company for a period of 5 (five) years with effect from 29 September, 2023. Appointment of Mr. Samit Ray (DIN No. 08406285) as a Whole time Director Company of the for a period of three years with effect from 5thSeptember, 2023.

Appointment of Mrs. Sunita Show (DIN No. 09673548) as an Executive Director of the Company for a period of 3 (Three) years with effect from 5th September, 2023. Mr. Swapan Sardar is a Business man who resides at 54, Tollygunge Road, Sahanagar P.O. Kalighat-700026.

He is well versed with knowledge of Marketing and also has experience in Finance and Accounts. He is young, energetic and his knowledge is very helpful for the company. Mr. Samit Ray is a Business man who resides at Natun Pally, Rishra, Morepukur, Hooghly - 712250.

He is well versed with knowledge of accounting and marketing. He also has vast experience in Management & Finance. Mrs. Sunita Show is a Business woman who resides at 200/6 Kalighat Road, Kolkata-700026.

She is well versed with knowledge of finance. She is also experienced in Marketing and Accounts since 10 years therefore her experience and knowledge are very useful for the Company.