SVP Global Textiles Limited at its Board Meeting held on 20th July, 2023 Approved the appointment of Mrs, Prima Parmar as an Additional Director (in the capacity of Non-Executive & Independent Women Director) on the Board w.e.f July 20, 2023. Approved the appointment of Mr. Benitto Kuma Nadar as Key Managerial Personnel of the company. Took note of Resignation of Ms. Reema Shah Independent Woman Director of the Company w.e.f. July 01, 2023. Ms. Reema Shah has confirmed that she is resigning from the directorship due to other pre-occupation, and that there is no other material reason for her resignation. Mrs. Prima Parmar has a bachelor's degree in bachelor's in computer application from St. Xavier's college, Gujarat University, Anmedabad, And PGDM in HR from Ahmedabad management association. she has 4.5 years experience in administrative she specializes in the fields of administrative management. Mr. Benitto Kumar Nadar has a post graduate degree
in commerce (M.Com) from Madurai Kamraj University, Tamilnadu & he has also passed the CS examinations of the Institute of Company Secretaries of India. Mr. Benitto Kumar Nadar has more than 35 years of experience across various domains of Finance
Management, Business Operations, he is a versatile manager and his area of work involved finance management, auditing, accounting, fund, management, administration and project management.