Unison Metals Limited at its board meeting held on August 28, 2023, approved the appointment of Ms. Deepali Malpani and Mr. Himanshu Rampal Chokhda as Additional Independent Directors (Non- Executive) of the Company. Reason for change: The tenure of Independent Director of Mrs. Manishaben Bipinchandra Panchal is going to end on September 29, 2023. Date of appointments: August 28, 2023. Ms. Deepali Malpani is qualified company secretary having experience of 3 years in secretarial compliance, FEMA, mergers and acquisitions. The tenure of Independent Director of Mr.
Prakash Jaswantraj Rajyaguru is going to end on April 1, 2024. Mr. Himanshu Rampal Chokhda is qualified chartered accountant having experience of 8
years in auditing, Financial Reporting. Internal Controls and Audit across business functions, Statutory Compliances.