VENUS REMEDIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

This has reference to the meeting of Board of Directors held on 30th December 2021 inter alia considered and approved the appointment of Dr. Savita Gupta as Additional Director (Non- Executive Independent Director) w.e.f. 30th December 2021 to hold office till the conclusion of the next General Meeting and will be appointed as regular Independent Non -Executive Director for five consecutive years, subject to approval of members in the next General Meeting.