Euro Leder Fashion Limited approved to appoint Mr. Ravindran Varadarajan as an additional Independent Director of the Company with effect from 10th November 2023. Mr. Ravindran Varadarajan aged about 55 years is a BCA graduate from Annamalai University, Tamil Nadu. He has 32 years of rich experience in the project Management, proficient in Microsoft, communication and Leadership experience, skill and organizational skill.

The Board thinks Mr. Ravindran Varadarajan is very competent personnel to hold and accomplish the duty of Independent Director of Company since he has adequate experience and expertise in the above said areas. The Board considers that his association would be of immense benefit to the Company.