Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Meeting held on 13th February, 2019 has appointed Mrs. Swati Dhruv Tewari as Independent Woman Director of the Company w.e.f. 13th February, 2019. Please find below the brief profile of Mrs. Swati Dhruv Tewari. Mrs. Swati Dhruv Tewari is a Graduate MBA. She is having experience of 10 years in handling his husband's Textile business including Finance, Accounts, etc. The information are being filed pursuant to Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (LODR) Regulations, 2015. We request you to incorporate the above details on your website.