Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Powerhouse Gym & Wellness has informed that the Directors of the company through a Resolution passed by circulation on January 08, 2019, approved the appointment of Sanvedi Parag Rane (DIN: 08324137) as an Additional Independent Woman Director of the company pursuant to section 161 (1) of the Companies Act, 2013, who shall hold office up to the date of the next Annual General Meeting of the company.
The above information is a part of company's filings submitted to BSE.