The Board of Directors of Unitech Limited, at its meeting held on October 3, 2018, has appointed Ms. Hemangi Dhir as an Additional Non-Executive independent Director on the Board of the company with effect from October 3, 2018 for a term of five years (October 3, 2018.- October 2, 2023) subject To Approve the members in the General Meeting. Ms. Hemangi Dhir is not related to any of the directors of the company. She is Managing partner in Garment Export House since 2012. She has worked with Ernst & Young, Washington DC.