The board of directors of Standard Surfactants Limited at their meeting held on December 3, 2021, approved the following along with other matters: Appointment of Ms. Ritika Tandon as company Secretary and Compliance Officer for the company; and appointment of Mr. Gopal Dass Agarwal as additional director of the company in capacity as Non Executive Independent Director of the company. Ms. Ritika Tandon member of ICSI having 11 years experience in the field of Corporate and Securities Laws. Mr. Gopal Dass Agarwal is a commerce graduate having vast experience in field of taxation, accounting and law. Date of appointments is December 3, 2021.