Cadila Healthcare Limited inform that upon the recommendation of the Nomination and Remuneration Committee, the Board of directors to their meeting held on December 06, 2018, passed a resolution approving the appointment of Mr. Bhadresh Shah as an Additional Independent Director, subject To Approve the members at the upcoming AGM. Mr. Shah has over 47 years of experience in the manufacturing and design of various kinds of value added, impact, abrasion and corrosion resistant high chrome castings. Mr. Shah has played senior leadership role, developed negotiation skills, has gained deep insights in corporate decision making and has played a pivotal role in the success of AIA Engineering Limited as the Founder and Managing Director of AIA.