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The Board of Pilani Investment & Industries Corporation at its meeting held on 17 April 2019 has approved the following -

Appointment of Giriraj Maheswari (DIN: 00796252) as an Independent Director on the Board ofDirectors of the company with effect from 17 April, 2019.

Appointment of Yazdi P. Dandiwala (DIN: 01055000) as an Independent Director on the Board ofDirectors of the Company with effect from 17 April, 2019.

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