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Skipper Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

03:43 PM, 10th Aug 2023

This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approved the re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Company for second term of five consecutive years w.e.f. 30th September 2023 subject to approval of the shareholders of the Company.

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