SIP Industries Limited at its board meeting held on August 14, 2023, approved the appointment of Mr. Ramamurthy Natarajan and Mr. Ramaiyan Navamurthy as Additional Director (Non-Executive and Independent) with effect from August 14, 2023, subject to the approval of the Shareholders of the company in the ensuing Annual General Meeting. The company also announced Mrs. Lakshmiprabha Kasiraman shall be categorized as Non-Executive Non-Independent Director with effect from August 14, 2023. Mr. Ramamurthy Natarajan is a passionate professional, who has dedicated himself to the cause of `adding value and impacting lives.'

and make his unique contribution to the BFS world. He is currently an CEO of Jaagruti Consulting Services He is a holder of degree in Doctorate, Bachelor of General Law, Master of Science in Mathematics, Post Graduate Diploma in System Analysis and Data Processing, Post Graduate Certificate in Computer Programming. He is also member of Institute of Cost & Works Accountants of India, Certified Associate of Indian Institute of Bankers, Certified Information System Auditor, Certified Global Business Leader from Harvard Business School of Publishing, Certified Black Belt in Six-sigma process improvement, Certified Project Management Professional from Project Management Institute, Certified Recruitment Analyst from Carlton University.

He has passed Independent Director - Online Proficiency Self-Assessment Test. Mr. Ramaiyan Navamurthy is a holder of degree in Doctorate and Master in Law. His Area of Eminence is Law, Social Service, Administration and Governance.

He is currently a Sitting Judge as Retired Judge in Lok Adalat in District Legal Service Authorities, Thanjavuer District Court and other Taluk Courts, Thiruvaiyaru, Papanasam, Kumbakonam. He has work experience of more than 17 years in Judicial Service and Retired as Judge 1st Assistant City Civil Court, Chennai. Ms. Lakshmiprabha Kasiraman is having a university degree in Science from Madurai Kamaraj University, Madurai.

She has done many other technical training programs in the field of Computer Software. She is a certified Scrum master and Business process & Project Implementation consultant. She led a team that developed Embedded System software for an Anaesthesia Machine for a company in The Netherlands.

The project was successfully completed at the given time frame. Project was carried out at the incubation facility of STPI, Chennai and the other premises of Hard Cube. Her span of knowledge and experiences could be effectively utilized in the area of Digital Transformation, Design Thinking, Transparent functioning of Corporate, Defining Congenial work environment for women and to address the ESG aspects of existing and new projects.