INDO RAMA SYNTHETICS (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved appointment of Mr. Dharmpal Agarwal (DIN: 00084105) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company, with effect from November 25, 2021, for a consecutive term of 5 (five) years, i.e., upto November 24, 2026, subject to approval of the Shareholders of the Company.