The board of directors of Texel Industries Limited at their meeting held on May 23, 2018 approved the appointment of Mr. Vikram Patel as the Chief Financial Officer of the company, effective from May 23, 2018. The board approved the appointment of CS Priyanka Kuntamal as the Whole Time Company Secretary and Compliance Officer of the company with effect from May 14, 2018. Due to resignation of CS Reshma Thomas from the post of Company Secretary of the company, it has become mandatory to appoint a new Company Secretary in order to comply up with the provision of Section 203 and Rule 8A of the Companies Act, 2013 and of SEBI (LODR) Regulations, 2015.