Fredun Pharmaceuticals Limited announced at its annual general meeting held on November 24, 2023 the appointment of Ms. Daisy Cyril Dsouza as Additional Independent Director. With effect from 24th November, 2023 for a term of five years. Ms. Daisy D'souza has completed Masters ln Commerce from University of Mumbai in 1995 and acquired her Bachelor's Degree from University of Mumbai in 1993. Involved in Banking, she also has experience
and understanding in marketing, During the years she worked with Mandvi Bank as Officer cum in charge for around 12 to 13 years since 1996. Also, she has worked with Saraswat Bank as a Junior Officer and Marketing Officer for around 12 years since 2007. Ms. Daisy D'souza is not related to any Director or Key Managerial Personnel or Promoters of the Company. Ms. Daisy D'souza is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. The same is also verified by the Nomination and Remuneration Committee of Company.