The Board of Directors of the Bal Pharma Limited appointed Mr.Jatish Sheth as Additional Director on the Board of the Company with effect from December 28, 2020 and to hold office till the conclusion of the next Annual General Meeting of the Company. The management will seek the approval of members for regularizing his appointment for a further period of 5 years. Mr.Jatish Sheth is the Director of Srushti Pharmaceuticals Pvt Ltd. with over 26 years of experience in pharmaceutical industry . Mr.Jatish Sheth is not related to any Directors or KMP's of the Company and is not disqualified from holding the office of Director of the company.