Sandhar Technologies Limited announced that at its board of directors meeting held on November 5, 2018, approved the appointment of Smt. Archana Capoor as an additional director to be designated as Non- Executive Independent Director of the company with effect from 05 November, 2018. She has a versatile profile in different sectors such as Tourism, Banking & Finance and Social. This apart she is an Independent Board Director/member of 6 listed companies and 3 Private companies since 2014 also a member secretary and project director of an NGO, India Trust or Rural heritage and culture (ITRHD). She has over 34 years of work experience in Finance, Legal & International Business.

The company board directors also approved the declaration of Interim Dividend of INR 1.25 (12.5%) per equity share of face value of 10 each for the financial year 2018- 19. The record date for the purpose of payment of the aforesaid interim dividend has been fixed on 16 November, 2018. The company is expecting to pay ' interim dividend' to the shareholders on
or before 04 December, 2018.