Earum Pharmaceuticals Limited announced that at its Board Meeting held on August 23, 2023, approved appointment of Ms. Nitixa Ramanuj (DIN: 10288703) as an Additional Non-Executive Women Independent Director of the Company with effect from 23rd August, 2023. Resignation of Mr. Premaram Patel (DIN: 02516641) from the post of Additional Non-Executive Independent Director of the Company with effect from 23rd August, 2023.