Shiva Medicare Limited at its Board meeting held on March 7, 2022 Appointed Bhandaram Sathyavathi as Non-Executive director of the Company with effect from March 7, 2022. Appointed Bhandaram Premsai Reddy as Non-Executive Director of the Company with effect from March 7, 2022. Appointed C. V. Subramanya Rajaram as Independent Director of the Company with effect from March 7, 2022.

Appointed Mr. B. Suryaprakasa Rao as Independent Director of the Company with effect from March 7, 2022. and Deemed resignation of Kishan Prasad Palaynu, Venkateshwar Rao Sangam, Shivarama Babu Velchuri, Vellaboyina Mahesh Kumar, Namrata Chadha as directors with effect from March 7, 2022.