Gian Life Care Limited announced that at its board meeting held on September 05, 2022, approved the appointment of Mr. Ramesh Yadav as an Additional (Non-Executive Independent) Director of the company with effect from September 06, 2022; approved the appointment of Mr. Shivam Mamgain as an Additional Director of the company with effect from September 06, 2022. Date of Birth of Ramesh Yadav is February 21, 1983. Mr. Ramesh Yadav aged about 39 years, is an Independent Director and was appointed on its Board on September 05, 2022.

He is a Doctor by profession. He possesses an experience and knowledge of 15 years in one or more fields of sales, marketing, administration, or other disciplines related to the company's business. As an Independent Director he fulfils the criteria of good expertise and knowledge in the field of his work and also fulfils the criteria of independency.

Date of Birth is Shivam Mamgain is October 08, 1993. Mr. Shivam Mamgain aged about 29 years, is a Non-Executive Director and was appointed on its Board on September 05, 2022. He is a professional by profession.

He possesses an experience and knowledge of 8 years in one or more fields of sales, marketing, administration, or other disciplines related to the company's business.