Uniply Decor Limited at the board meeting held on August 14, 2019 approved appointment of Mr. Nazeer Azam Sulthan (DIN: 08072833) (Aged About 52 years), Director of Markab lndia SPV Pvt Ltd. as Director on the Board of the Company with effect from August 14, 2019 and further appointment as Managing Director of the Company with effect from September 15, 2019. Mr. Azam joins the Company with a wealth of experience in handling both domestic and international organisations. He started his career in and had a 21 years stint with a Japanese Automation Major, Yakogawa.

Mr. Azam is currently heads the Middle East and African operations of a large MARKAB associate contracting company. The company also announced resignation of Mr. Srinivasan Sethuraman from the Board of Directors as well as from the position of Managing Director of the company effective Aug. 14, 2019.