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Wellness Noni: Outcome Of The Board Meeting


The Board of Directors of the Company at their meeting held on Wednesday 11th March 2020 has approved the appointment of Mr. Perumal Varadharaj (DIN: 08713201) as an Independent Director (Additional Director) on the Board of the Company subject to approval of the shareholders at the ensuing general meeting.Mr. Anthony Siluvai Raj Georgia Silvus Bena (DIN: 08713886) as an Independent Director (Additional Director) on the Board of the Company subject to approval of the shareholders at the ensuing general meeting. The brief profile of Mr. Perumal Varadharaj (DIN: 08713201) and Mr. Anthony Siluvai Raj Georgia Silvus Bena (DIN: 08713886) is enclosed herewith as Annexure A. The meeting commenced at 11.30 AM and concluded at 12.30 PM

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