Vadilal Enterprises Ltd. appointed Mamta R. Gandhi as an additional director of the company. She will be considered non-executive and non-independent director, effective from March 31, 2015. Mr. Preet P. Shah was appointed as an additional director, independent of the company, effective from March 31, 2015.

Mr. Jignesh J. Shah was appointed as an additional director, independent of the company, effective from March 31, 2015. Mr. Ashish Mody was appointed as an additional director, independent of the company, effective from March 31, 2015. Mr. Niranjana A. Kapadia was ceased to be a director of the company due to resignation.