The Board of Directors of Everlon Synthetics Limited at their meeting held on 22 October, 2020 have considered and approved the following business: To accepted Resignation of Mr. Tejendrasingh Pattubha Jadeja from the post of Company Secretary and Compliance Officer of the company with effect from 21st October 2020 after the closure of the business hours; to consider appointrnent of Mr. Kiran Sawant as Company Secretary and Compliance Officer of the company with effect from 22 October, 2020.