Amrit Corp. Ltd. announced that the Board of Directors of the company at its meeting held on May 13, 2015 approved Shri. Sujal Shah and Smt.

Ketaki Sood as Additional Independent Directors with effect from February 24, 2015 to hold office as Directors upto the date of next Annual General Meeting of the Company and subject To Approve the shareholders in the next Annual General Meeting, they will be appointed as Independent Directors to hold office for five consecutive years.