Bilcare Limited at its board meeting held on February 12, 2020 announced the appointment of Mrs. Alka Sagar as a Woman Independent Director, effective from February 12, 2020. Mrs. Alka Sagar, aged 40 years is an advocate by profession. She has around 14 years of experience in various District C ourts and High Courts.

Further She is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The company also announced the Resignation of Mrs. Madhuri Vaidya as a Woman Independent Director, effective from February 12, 2020. She has resigned on account of her preoccupation & other professional commitments.

Mr. Dinesh Kumar Sharma, Chief Financial Officer of the Company moving to another position in the Company. Hence resigned from the position of Chief Financial Officer of the Company. Board has accepted his resignation from CFO position effective from the close of business hours on 12 February 2020.