Vandana Knitwear Limited informed that the Board of Directors of the Company at its Meeting held i.e. 01ST November 2022 has inter-alia adopted and approved:
(ii) Resignation of Ms. Kirti Agarwal from the post of Non-Executive Independent Director (DIN: 09125391) of the company with effect from closing of 31st October 2022.
(iii) Appointment of Ms. Kirti Agarwal (M. No: A56426) as a Company Secretary and Compliance Officer of the Company with effect from 1st November 2022. Brief Profile: Ms. Kirti Agarwal, is a Member of the Institute of Company Secretaries of India (A56426) and a Commerce and L.L.B Graduate from MDSU University, Ajmer Rajasthan. She is qualified Company Secretary and having the worked experience as Assistant Company Secretary under reputed PCS Firm. She has Knowledge and experience in corporate legal & secretarial services.