Granules India Limited held its board meeting on March 29, 2019. At the meeting the board approved the retirement of Mr. L.S. Sarma, Mr. A.P. Kurian and Dr. Krishna Murthy Ella, Non-executive Independent Directors of the company from the Board since the current term as Independent Directors is completing on March 31, 2019. The board appointed Ms. Jyothi Prasad as an Additional Director, categorized as Independent, on the Board of the Company with effect from April 1, 2019 and her appointment is subject To Approve the shareholders.