Pressure Sensitive Systems (India) Limited at its board meeting held on 10th January, 2024, approved the appointment of Mr. Ashutosh Chhawchharia as an Additional Non-Executive Independent Director of the company with effect from 10th January, 2024; Approved the appointment of Ms. Anjali Nair as an Additional Non-Executive Director of the company with effect from 10th January, 2024; approved vacation of Mr. Vivek Chauhan as the Executive Director,f Mr. Dhrumil Vinodkumar Toshniwal as the Non-Executive Independent Director and Mr. Dhrumil Vinodkumar Toshniwal as the Non-Executive Independent Director of the company effective 30th September, 2023 due to non-reappointment by members. Mr. Ashutosh Chhawchharia is appointed as an Additional Independent Director of the company with effect from 10th January, 2024 for a period of five years subject to approval of shareholders of the company. Further, the terms of appointment shall be governed by the company's policy.

Mr. Ashutosh Chhawchharia, aged about 42 years, is having experience of over 20 years in Finance & Accounts, Auditing, Taxation, Statutory Compliances, Corporate Affairs & Secretarial Practices Internal Control Systems. He has a comprehensive knowledge of professional auditing and accounting standards and guidelines. He is proposed to be appointed as the Additional Non-Executive Independent Director of the company for his valuable guidance and knowhow.