The Board of Directors of the Avon Lifesciences Limited at its meeting held has appointed Ms. Urja Shah as Additional Director who would serve as a an Independent Director as well as Woman Director of the Company, as per requirements of the Companies Act, 2013 Further, the Company has received resignation of Mr. Palak Shah from the post of Independent Director of the Company with effect from end of working hours on 27 December, 2018. Mr. Palak Shah has tendered his resignation. The Board of Directors of the Company has appointed Mr. Jignesh Patel, as Compliance Officer of the Company from the close of business hours of 27 December, 2018. He is an Associate member of the Instituteof Company Secretaries of India & having an experience of around six years in corporate secretarial and legal functions. She has varied professional experience and interests ranging from Audit, Consultancy, Advisory, Farming and Astronomy. Ms. Urja has over 5 years of experience in finance and regulatory field, FEMA, RERA, FSSAI, her experience will help the Company to make planned decisions in future.