The Board of Directors of Dhanlaxmi Cotex Limited has appointed Mrs. Payal Ankur Bankda as an Additional Non-Executive Director of the Company. Date of appointment is 8 July 2022. Mrs. Payal Ankur Bankda has done Fashion designing.

She possesses an experience of 5 years in the field of fashion, fabrics and clothing. Disclosure of relationships between Directors (in case of appointment of a Director): Daughter of Mr. Mahesh Sohanlal Jhawar, WTD and Promoter of the Company and sister of Rahul Mahesh Jhawar, CFO of the Company.