PG Electroplast Limited at its board of directors meeting held on August 14, 2021, approved the appointment of Ms. Ruchika Bansal as additional director incapacity of non-executive independent director with effect from August 14, 2021. Ms. Ruchika Bansal is a management consultant with over 18 years' experience, specializing in wealth advisory, investment banking, private equity and business strategy. In 2013, she founded Tarvos Consulting Services Pvt Ltd, to provide advisory services to small and mid-sized companies in areas of corporate finance and strategy. Prior to Tarvos Consulting, she worked as an investment banker with Cipher Capital and Meghraj Capital advising companies in the areas of mergers & acquisitions and private equity syndication. Ms. Ruchika Bansal also serves as an Independent Director on the board of a listed company - Globus Spirits Ltd.