SANDU PHARMACEUTICALS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

1.Appointment of Vijay Kottapalli (DIN:10245156) as Non Executive Independent Director 2.Appointment of Smt Jayshree Bhasker Sandu(DIN:07480177) as Non Executive Non Independent Women Director of the company who is above 75 years of age