Frick India Dividends

Appointement of Mr. GOVINDARAJULA BHASKARA RAO as an Independent director of the company. Mr. Govindarajula Bhaskara Rao , Additional Director (Non executive & Independent), who has submitted a declaration that he meets the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1) (b) of the LODR and is eligible for appointment and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Act signifying his intention to propose Mr. G.B. Rao's candidature for the office of Director and who holds office till the conclusion of 58th Annual General Meeting, be and is hereby appointed as a Non- Executive Independent Director of the Company, not liable to retire by rotation to hold office for a term of 5 (five) consecutive years effective from Saturday, 18th day of September, 2021 on the Board of the Company.

Ms. Gurleen Kaur will retire at the ensuing Annual General Meeting (AGM) and being eligible, has offered herself for reappointment.The Board recommends her re-appointment. Brief resume of Ms. Gurleen Kaur with other details as stipulated under Secretarial Standard —2 and Regulation 36 of the SEBI.