Godrej Agrovet Limited approved the appointment of Ms. Ritu Verma as an "Independent Director" of the Company, for term of 5 (five) years commencing from January 27, 2023 upto January 26, 2028. Ms. Ritu Verma will be Non-Executive & Independent Director and she is not related to the Promoters or to the Promoter Group and fulfills the criteria of Independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") (as amended from time to time) and she is not debarred from holding the office of a Director pursuant to any Order of SEBI or any other such authority.