McDowell Holdings Limited at its meeting held on November 13, 2020 approved appointment of Mr. G Sreenivas as an additional Director in the capacity of a Non-Executive Director, appointment of Mr. Theerthesh B S as an Additional Director in the capacity of a Non-Executive independent Director, hold the office up to the date of the next Annual General Meeting of the Company. Mr. G Sreenivas, a Science Graduate has over 25 years of experience in the field of human resources management and general administration. Mr. G Sreenivas is not related to any of the Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any such authority. Mr. Theerthesh B S (DIN: 08955326), is a Practicing Advocate and a qualified Company Secretary has over 7 years' experience in the field of Company Law, Labour law, Competition Law and Secretarial Compliances. Mr. Theerthesh B S is not related to any of the Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEB! or any such authority.