The Board of Directors of MFS Intercorp Limited at its meeting held 18th November 2021 has approved and taken note of the following: appointment of Mr. Hardik Vinodbhai Gajjar as an Additional Non-Executive Independent Director on the Board of Directors of the company w. e. f. November 18, 2021 to hold office for a term up to 5(Five) consecutive years subject to the approval of members in upcoming General Meeting. Mr. Hardik Vinodbhai Gajjar is having nearly 10 years of experience in Stock Broking Industry. He is an effective communicator with exceptional relationship management skills and training developing and recognizing employees for outstanding effort and initiative.