At the meeting of Board of Directors of Span Divergent Limited held on August 04, 2022, on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved appointment of Dr. Shefali Desai (DIN: 09694363) as an Additional Director (Woman Non-Executive Non Independent Director) of the Company with effect from August 04, 2022 to hold office upto the upcoming Annual General Meeting and recommending to the members for their approval, her appointment as a Woman Director (Non-Executive Non-Independent) of the Company, liable to retire by rotation. Date of Birth is June 30, 1972. Dr. Shefali Desai, aged 50 years, has completed MBBS from Veer Narmad South Gujarat University, Surat and completed MD (Pathology) and DCP (Pathology). She has in depth knowledge
of Pathology along with more than 20 years of working experience in areas of Clinical Pathology and General Business Administration.