Neelamalai Agro Industries Limited informed that based on recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held on March 31, 2022, considered and approved the appointment of Mr. M. Meyyappan (DIN:00836979), as an Additional Director (Non-Executive Independent Director), subject to the approval of shareholders for the first term commencing from April 1, 2022 to March 31, 2025. The company informed that Mr.A.D. Bopana, Independent Director's second term is ending on the closing business hours of March 31, 2022.