Syncom Formulations (India) Limited at its Board Meeting held on June 28, 2022, the Board has upon the recommendation of the Nomination and Remuneration Committee has appointed Mrs. Ruchi Jindal as an Additional Director (Woman Independent Director) on the Board of Directors till the date of next General Meeting or within 3 months whichever may be earlier and consequently there is a change in Directors pursuant to such appointment. Mrs. Ruchi Jindal is' a chartered accountants and has working experience of more than five years in Baidyanath Group of Companies and has managed finance, Accounts and Internal Management. She is currently owning the Central India's Biggest and top l0 in e- Commerce platform "Premium Bike Accessories Showroom".