Unique Organics Ltd. at its board meeting held on February 04, 2016, approved the resignation letter from Mr. Amardeep Singh Ahluwalia from the office of Independent Director of the company due to enter into full time employment with the company. The board considered and accepted the resignation of Mr. Amardeep Singh Ahluwalia from the office of Independent Director of the company, effective February 04, 2016. The board has appointed Mr. Himanshu Chodhary as Additional Director (Independent), effective February 4, 2016.

The board has appointed Mr. Amardeep Singh Ahluwalia as Global Head (Marketing), effective February 4, 2016.