Somi Conveyor Beltings Limited informed that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company on December 27, 2022 in its Board Meeting approved the appointment of Mrs. Saraswati Choudhary (DIN: 09835573) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from December 27, 2022. Brief Profile: Mrs. Saraswati Choudhary, aged about 30 Years, has completed her graduation in Arts. She posses 10 Years of Experience in Administration.