Sun Retail Limited at its board meeting appointed Mr. Rakesh Nareshchandra Kapadia (DIN: 09361904) as Director of the company effective November 03, 2021. Took Note of Resignation of Mr. Pranaybhai Nileshbhai Prajapati (Whole Time Director) from the Board of the Company effective November 03, 2021 due to pre- occupation of work elsewhere. Took Note of Resignation of Mr. Raj Nileshkumar Prajapati Non- executive Director, from the Board of the Company effective November 03, 2021 due to pre- occupation of work elsewhere.