Indrayani Biotech Ltd. has informed about the changes in composition of Board of Directors of the Company, which are approved by the Members in their Annual General Meeting of the Company held on September 30, 2016. Mr. Sanjay Popatlal Kaswa: Appointed as Non-Executive Director from Additional Director. Mr. Sanjay Popatlal Kaswa: Appointed as an Independent Director for the period of 5 (five) consecutive years with effect from September 30, 2016. Mrs. Chanda Nemichand Bedmutha: Appointed as an Non-Executive Director. Mrs. Chanda Nemichand Bedmutha: Appointed as an Independent Director for the period of 5 (five) consecutive years with effect from September 30, 2016.