Singer India Limited at its board meeting held on August 24, 2022 considered and approved on the recommendation of the Nomination and Remuneration Committee the appointment of Mr. Hetal Madhukant Gandhi and Mr. Maneesh Mansingka as an Additional Director (Non-Executive) of the Company with effect from August 24, 2022 to hold office up to the date of the upcoming annual general meeting. It is further confirmed that Mr. Hetal Madhukant Gandhi and Mr. Maneesh Mansingka are not debarred/disqualified from holding the office of Director by virtue of any SEBI order or any other such authority. Mr.Hetal Gandhi hasover 35 years of experience in the financial services industry that encompasses private equity investments, credit markets, investment banking and turnaround situations.

Hetal co-founded the India Advisory firm for Tano Capital. Tano is a mid-market Private Equity Fund manager that has, over the last 15 years, facilitated investments in high growth companiesin their early stages. Hetal has been on the Board of companies, both listed and private, actively contributing to their strategy, organization, building and execution, and helped them scale up significantly.

Prior to co-founding Tano India Advisors Pvt. Ltd, Hetal was the CEO for a large financial services Institution. Hetal is a certified member of the Institute of Chartered Accountants of India.

Mr. Maneesh Mansingka has 25+ years of successful management experience. An inspiring and motivational leader with first-rate interpersonal skills and the ability and passion to develop the vision of any company he manages. Mr. Mansingka has a rich experience in establishing successful manufacturing businesses in Agri- commodity in Joint ventures.

He has an experience in setting up joint ventures with Fortune 500 companies such as Bunge Ltd. and Noble Group Ltd. He was awarded with the Globe oil young entrepreneur award in 2005 at the International Seminar organized by Solvent xtractors Association of India. Mr. Mansingka was COO & Director of Geepee Agri Private Ltd, CEO and Director ofNoble Grain India Pvt Ltd. and COO of Geepee Ceval Proteins and Investment Limited. Mr. Mansingka is currently Managing Director of Shree Shubham Logistics Ltd. One of the large Warehouse service providers in the Agri commodities space in India managing over 11 million Sq feet.

Recently SSL was recognized and has been awarded by the Economic Times as "Champion of Rural Market of 2019". Mr. Mansingkais the erstwhile Promoter and Director of B.G.K. Infrastructure Developers Pvt Ltd. which was set up to build, own, lease and operate warehouses for Grains and oilseeds in Rural parts of India. The company operates 300,000 sq ft of warehouses in 3 locations in Maharashtra for storage of Agricultural commodities.

He is President in Kalpataru Urbanscape LLP and heading the Delhi NCR region for developing 900,000 sq. ft. residential building projects in Noida, UP.