The Board of Director of Intellivate Capital Advisors Limited in their meeting held on October 30, 2021 has appointed below mentioned persons as the Additional Non-Executive Independent Director for period of 5 years effective from October 30, 2021; Ms. Nidhijain as the Additional Non-Executive Independent Director, MR. Pratik Surendrakumar Shah as the Additional Non-Executive Independent Director and Mr. Hetang Arunkumar Shah as the Additional Non-Executive Independent Director. Ms. Nidhi Jain is a qualified Company Secretary and member of Institute of Company Secretaries of India with core competence and vast knowledge in the field of Company law and financial management. She has experience of working with companies providing financial advisory services. She is also Masters in Business Administration from Pacific Business School and has worked with the Miraj Group in past. Mr. Pratik Surendrakumar Shah is a qualified Chartered Accountant with 11+ years of Industry experience in various areas and Expertise in financial planning, Treasury & fund management, analyzing and improving systems and procedures, Effective communications with all stakeholders, legal matters etc. Mr. Hetang Arunkumar Shah is a qualified Chartered Accountant with the experience of more than twenty-four years in field of finance. He possesses sound knowledge of finance and management along with understanding of business process and planning.