Venkys (India) Ltd. announced that the Board of Directors of the company at its meeting held on January 23, 2014, has appointed Brigadier Amrit Kapur and Brigadier Rajeshwar Singh as Additional Directors of the company with immediate effect and they shall act as Independent Non Executive Directors of the company. Brigadier Amrit Kapur and Brigadier Rajeshwar Singh are also appointed as independent members of the Audit Committee of the company with effect from January 23, 2014.