Suprajit Engineering Limited announced at board of directors meeting held on February 28, 2019, appointed Mrs. Bharati Rao, as Additional Director (Woman Independent Director) of the Company with effect from April 01, 2019. The company also appointed Mr. M. Lakshminarayan as Additional Director (Independent Director) of the Company with effect from April 01, 2019. Taken note of retirement of Mr. Diwakar S. Shetty and Mr. M. Jayarama Shetty, Independent Directors of the Company, on March 31, 2019, upon completion of their term of 5 years. Mrs. Bharati Rao has more than 40 years of experience in the Banking industry. She joined State Bank of India in 1972 and in her long and distinguished career in the bank, she had held both domestic and international positions and was in-charge of areas such as project finance, credit & risk management, international banking, human resources, mergers and acquisitions. Mr. Lakshminarayan experience has spanned over 35 distinguished years in companies such as Bosch and Tata Motors. He spent over 22 years at Bosch and retired after serving on the Board of Bosch as Jt. Managing Director for 9 years. Currently, he serves as the Chairman of WABCO India Ltd. and TVS Automobile Solutions Pvt. Ltd. apart from serving the Boards at Kirloskar Oil Engines, TVS Electronics, Rane Madras and other Companies.