Wendt (India) Limited informed that the Board of Directors at their meeting held on August 2, 2022 have appointed Mr. Muthiah Venkatachalam (DIN: 07045802) as an Additional Director on the Board of the Company pursuant to Section 161 of the Companies Act, 2013. Mr. Muthiah Venkatachalam is an undergraduate from University of St Andrews, United Kingdom. He has also completed M.A. (Hons.) in Management studies from St Andrews,
United Kingdom. He has over a decade experience in working with different organizations including The Lenton Group (Hong Kong) and The Boston Consulting Group. He is the founder and Director of Social Restaurants Private Limited and holds Directorships in Ceres Enterprises Private Limited and Murugappa Educational and Medical Foundation. He was also involved in setting up of a dedicated team to build the Agency Channel for Retail Health Insurance for operating from 600 branches across India for Cholamandalam MS General Insurance Company Limited.