Euro Leder Fashion has informed that the Board of Directors of the Company at its Meeting held on 21st December, 2020 commenced at 12.30 pm and concluded at 1.50 pm at the registered office of the Company have considered and approved the appointment of L. Ramanathan as Whole Time Director of the Company for a term of 2 years with effect from 21st December, 2020 and accepted and noted the resignation of S. Rathnavelu as Whole Time Director of the company with effect from 2nd December, 2020. This intimation is under regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.