The board of director of Granules India Limited at its Board Meeting held on January 29, 2019 appointed Mr. Robert George Cunard as an Additional Director, categorized as Independent, on the Board of the Company with immediate effect. The board approved the resignation of Dr. V.V.N.K.V. Prasada Raju, Executive Director from the Board.

The board of director of the company declared third interim dividend of INR 25 paise per share of face value of INR 1 each representing 25% of paid-up capital for the financial year 2018-19, Record date is February 8, 2019.