Virat Industries Ltd. announced that pursuant to recommendation of the Nomination and Remuneration Committee (at the meeting held prior to holding of Board Meeting) the Board of Directors of the company appointed Mrs. Ayesha K DadyBurjor as a Whole time Director for a period of 3 years with effect from 1 September 2017 at their meeting held on 9 November 2017 subject To Approve the shareholders of the company at the next Annual General Meeting of the company.