Amrutanjan Health Care Limited informed that the Board of Directors, at its Meeting held on May 27, 2021, has approved the appointment of Raja Venkataraman as an Additional Director (Non-Executive, Independent) with effect from May 27, 2021, to hold office up-to the date of the upcoming Annual General Meeting of the company. If approved by the shareholders at the AGM, Mr. Raja Venkataraman will continue as Independent Director on the Board of the company for a period of five years with effect from May 27, 2021.