Pursuant to Clause 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Venkys India has informed that the company in its Board meeting held on 6th December, 2018 has appointed Uttara J. Desai as Additional Director of the company with immediate effect. A brief profile of Uttara J. Desai is enclosed herewith and marked as Annex 'A'. Further, Uttara J. Desai is the daughter of Anuradha J. Desai, Chairperson and Jitendra M. Desai, Director of the company.
The above information is a part of company’s filings submitted to BSE.