Spright Agro Limited announced that at Meeting of the Board of Directors of the Company held 14th June, 2024, considered and approved the following: Appointment of Mr. Ankit Singhal (DIN: 03592385) as an Additional Director of the Company for the Category of Non-Executive Independent Director effective, June 14, 2024. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Ankit Singhal (DIN: 03592385) as an Additional Director of the Company for the Category of Non-Executive Independent Director. Appointment of Mr. Kanwar Nitin Singh (DIN: 10204543) as an Additional Director of the Company for the Category of Non-Executive Independent Director effective, June 14, 2024.

Based on the recommendation of the Nomination and Remuneration Committee, Mr. Kanwar Nitin Singh (DIN: 10204543) as an Additional Director of the Company for the Category of Non-Executive Independent Director. Mr. Ankit Singhal has done Company Secretary Course from Institute of Company Secretary of India. He has a proven track record, having served as company secretary since 2015.

His expertise encompasses Corporate Law, Securities Law, SEBI Regulations, Compliance, Financial Management and Accounts within listed domain. Mr. Kanwar Nitin Singh is a Qualified Company Secretary from the Institute of Company Secretaries of India. Mr. Kanwar Nitin Singh has an Experience in the Company Law and other secretarial matters for more than 10 years.