Seamec Limited at its meeting held on October 4, 2021 on the recommendation of the Nomination and Remuneration Committee, considered and approved appointment of Dr. Sangeeta Pandit (DIN: 06748608) with effect from October 4, 2021 as an Additional Director designated as Non-Executive and Independent Woman Director for a term of 5 (five) consecutive years, subject to approval of shareholders. She has worked as a Partner with a renowned firm of Chartered Accountants, CNK and Associates, LLP for a period of over 20 years. Dr. Pandit is associated with various Management Institutes as Senior Faculty for almost two decade s. She also regularly conducts corporate training workshops on topics related to finance work life balance, building corporate culture and leaders hip. She has authored various books and research papers. Dr. Pandit also works for the cause of Cancer and was felicitated by Tata Memorial Hospital. She was awarded the Dedicated Profess or award & Leader ship in Education award by World Education Congress. Presently, Dr. Pandit is engage d with Sydenham Institute of Management Studies, Research and Entrepreneurs hip Education- State Government Institute as Head of Department of Finance. She is also an Independent Director on the board of The Indian Card Clothing Company Limited . The name of Dr. Sangeeta Pandit is registered in Independent Director's databank maintained by Indian Institute of Corporate Affairs, Manesar and she is exempted from appearing for online proficiency self-assessment test, as notified by Companies Act, 2013.