We wish to inform you that in compliance with Regulation 24(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended from time to time the Board of Directors has accorded its consent vide Circular Resolution dated 25th June 2020 to appoint Independent Director of Mold-Tek Technologies Limited Mr. K.Venkata Appa Rao (DIN 01741020) as an Additional Director on the Board of Mold-Tek Technologies Inc. Material Unlisted Subsidiary of Mold-Tek Technologies Limited subject to necessary approvals.
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