Uniply Industries Limited approved the appointment of Mrs. Shakuntala Bharat Merchant and Mr. Bharat Pranjivandas Merchant as Independent Directors of the Company for a term of 5 years effective from 07 August, 2021, and also appointed Mr. Sudarsan Mohanty, as the Company Secretary & Compliance Officer and the Chief Financial Officer of the Company with effect from 07 August 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR. Mrs. Shakuntala Bharat Merchant has over four =decades of experience in International Finance & Marketing with specialization in Financing of Third World Countries. Bharat Merchant has more than 4 decades of rich experience in international finance & marketing covering in the United States, Canada, Europe, Russia & CIS, African countries, Singapore, Malaysia & China, Dubai UAE, Iran & Middle East. He was the Honorary Secretary of the Indian Business Association in Moscow, Russia, from 1992- 1997. He is having expertise in organizing counter trade.