Aditya Birla Fashion and Retail has informed that the Board of Directors vide their resolution dated March 11, 2020, has approved the appointment of Sunirmal Talukdar as an Independent (Additional) Director of the Company with effect from March 11, 2020 for a term of 5 years upto March 10, 2025. This appointment is however subject to the approval of the shareholders at the ensuing 13th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.