VMS Industries Limited at its board meeting held on February 13, 2024, approved appointment of as additional Independent Director Mr. Murari Agarwal. Mr. Murari Agarwal is proficient in Corporate & Allied Laws and has immense knowledge and experience in the field of Finance and corporate law. hence the Board considers that his association would be of immense benefit to the Company, and it is desirable to avail services of Mr. Murari Agarwal as an Independent Director.