Combat Drugs Limited approved at the annual general meeting held on November 30, 2017, appointed Mr. Vasudev Komaraju, who was appointed as an Additional Director with effect from October 30th, 2017 on the Board of the company and who holds office up to the date of this Annual General Meeting, is hereby appointed as a Director of the Company liable to retire by rotation and appointed Mr. Ragu Raghuram, who was appointed as an Independent Director of the company with effect from October 30th, 2017 and who holds office up to the date of this Annual General Meeting, is hereby appointed as a Director of the company liable to retire by rotation.