Sanghvi Movers Limited informed that the second term of Mr. Subramanian Padmanabhan (DIN: 00001207), Mr. Dara Nadirshaw Damania (DIN: 00403834), Mr. Pradeep Ramwilas Rathi (DIN: 00018577) and Mr. Dinesh Hirachand Munot (DIN: 00049801) as an Independent Director/(s) of the Company, ends on the close of business hours on 31 March 2024. It is further informed that, Mr. Subramanian Padmanabhan, Mr. Dara Nadirshaw Damania, Mr. Pradeep
Ramwilas Rathi and Mr. Dinesh Hirachand Munot were reappointed as an Independent Director/(s) of the Company for second consecutive term of five years with effect from 01 April 2019.