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Uniparts India has informed that the Board of Directors of the Company in its meeting held today, on November 25, 2024, has approved the following businesses; Appointment of Tanushree Shyam Bagrodia (DIN: 06965596) as Whole Time Director of the Company for a term of 3 years with immediate effect, based on the recommendation of the Nomination and Remuneration Committee subject to the approval of shareholders. She is also designated as Group Chief Operating Officer.

The above information is a part of company’s filings submitted to BSE.

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