Advanced Enzyme Technologies Limited informed that the Board of Directors, at their meeting held on January 08, 2019, have approved the appointment of Mr. Aurangabadkar Vilas Murlidhar as an Additional Director (Independent) with immediate effect. Subject to the approval of the shareholders at the upcoming Annual General Meeting of the company, he shall hold office as an Independent Director for a period of 5 (five) years. The company also approved the appointment of Ms. Rasika Rathi as an Additional Director (Non-Executive Non-Independent) with immediate effect. Ms. Rasika Rathi is Promoter group member & immediate relative (daughter) of the Promoter & Chairman of the Board.