The board of directors of Inanna Fashion and Trends Limited at its meeting held on August 7, 2019, considered and approved the appointment of Mr. Amit Singh as an Additional Independent Director of the Company, the resignation of Ms. Purnima Parashar from the Directorship of the Company. The Board Consider and approved the re-constitution of the Nomination & Remuneration Committee consisting of the following Director of the Company: Mr. Amit Singh as Chairman, Mr. Rishabh Sharma as Member, and Mrs. Gita Devi Agarwal as Member. The Board Consider and approved the re-constitution of the Audit Committee consisting of the following Director of the Company: Mr. Amit Singh as Chairman, Mr. Rishabh Sharma as Member, and Mrs. Gita Devi Agarwal as Member. The Board Consider and approved the re-constitution of the Stakeholders Relationship Committee consisting of the following Director of the Company: Mr. Amit Singh as Chairman, Mr. Rishabh Sharma as Member, and Mrs. Gita Devi Agarwal as Member.