Shivalik Rasayan Limited has appointed Ms. Sumita Dwivedi as an Independent Director (Additional Director) for a period of Five Years from November 13, 2018 to November 12, 2023 subject To Approve the shareholders at the forthcoming General Meeting. Further this is to inform that Ms. Usha Pande Non-Executive, Independent Director on the Board of the Company has placed her resignation letter dated November 13, 2018 to resign.