Uniply Industries Limited at its Board of Directors meeting held on 14 August 2019, approved the appointment of Mr. Nazeer Azam Sulthan (DIN: 08072833) (Aged About 52 years) (Bsc, B.Tech, MBA), Director of Markab India SPV Pvt Ltd. as Director on the Board of the company, effective 14 August 2019 and further appointment as Managing Director of the Company effective Sep. 16, 2019. Mr. Azam joins the Company with a wealth of experience in handling both domestic and international organisations.

He started his career in and had a 21 years stint with a Japanese Automation Major, Yakogawa. Mr. Azam is currently heads the Middle East and African operations of a large MARKAB associate contracting company. The company approved the resignation of Mr. Srinivasan Sethuraman from the Board of the Directors as well as from the position of Managing Director of the company effective 14 August 2019.

The company also approved the resignation of Mr. B.V.M Sarma from the Board of the Directors as well as from the position of Joint Managing Director of the company effective 14 August 2019.