Vama Industries Limited announced at the board meeting held on May 10, 2024, approved appointment of Mr. Manish Kumar Shukla to the office of Additional Director in the capacity of Independent Director with effect from May 10, 2024. Date of Birth: 22.07.1995 (Age: 28 years). Expertise in Specific Functional areas: Corporate & Business law.

Educational Qualification: Company Secretary (ICSI), Law Graduate and M.com - Corporate Governance. Directorships in other Companies including listed companies: 1. Star Health Sciences India Limited 2. Derate Exporters Private Limited 3. Vinwave Med Solutions Private Limited. He possess good knowledge and expertise in Legal & secretarial related areas that would definitely help the Company in compliance function and all connected areas.