N B Footwear Limited announced that Bina Sanjeev Shah has been appointed as additional director, effective Aug. 11, 2021 for a period of five years, not liable to retire by rotation subject to approval of shareholders at ensuing AGM. Neerav Bharat Merchant has been appointed as additional non-executive, independent director, effective Aug. 11, 2021 for a period of five years, not liable to retire by rotation subject to approval of shareholders at ensuing AGM. And also announced the resignation of Sudhakar Mahabal Shetty as independent director, effective Aug. 11, 2021, and Somnath Kashinath Wani as independent director on August 11, 2021. Bina Sanjeev Shah, an independent director has been designated as Chairperson of the Board of Directors. Board of Director has re-constituted committees of the Directors: Audit committee: Mrs. Bina Sanjeev Shah- Chairperson, Independent Director, Mr. Neerav Bharat Merchant- Member, Independent Director, and Mr. RajenKapil Desai - Member, Non Executive Director. Nomination And Remuneration committee: Neerav Bharat Merchant- Chairperson, Independent Director, Bina Sanjeev Shah - Member, Independent Director, and Mr. Rajen Kapil Desai - Member, Non Executive Director. Stakeholder Relationship committee: Bina Sanjeev Shah - Chairperson, Independent Director, S Krishnan - Member, Independent Director, Rajen Desai - Member, Non Executive Director.