The board of directors of Fenoplast Limited meeting held on June 3, 2020, approved the following items: Mr. P. Niroop was nominated to be the Chairman of the Board; Mr. Jitender Singh Kanwar has been appointed as additional director of the Company; Accepted the resignation of Mr. Mohit Kumar Khandelwal as Company Secretary of the Company; Mr. H. Krishna Kumar, Chief Executive Officer of the Company has been designated as Compliance Officer of the company; Mr. Krishna Kumar Haridas was associated with the Company since the last 38 years in multiple roles. Presently he was Wholetirne director of the Company. Considering his expertise and experience he was designated as Chief Executive Office of the Company. Mr. Jitender Singh Kanwar previously worked as Chief Financial Officer and Chieflnvestment officer at ING Vysys Life Insurance Co. Limited from May 2001 to June 2004. He played multiple roles at Pepsi Foods Limited and Nestle India Limited.