Parenteral Drugs (India) Limited announced that Board of Directors of the Company at their meeting held on February 2, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject To Approve the Members of the Company at the upcoming General Meeting, have approve the appointment of Mrs. Chhaya Gupta (DIN: 09486091), as an Additional Independent Director of the Company. Reason for change In Directors: Due to resignation of Mrs. Deepali Garhewal,(DIN: 05302559) the existing Independent Women Director of the Company effective from 30 November 2022. Mrs. Chhaya Gupta (DIN: 0948609 1) is member of ICSI, ICSIlP, ICS IRVO, IlCA and Peer Review Board of the ICSI.

She has more than 20 years of work experience in dealing with large corporates in the field of Companies act, 1956/20 I3 & General Laws.