Euro Leder Fashion has informed that the Board of Directors of the Company at its Meeting held on 20th January 2021 at the registered office of the Company have considered and approved the appointment of P. Indrakumari as non-executive Director of the Company with effect from 20th January, 2021. Further, apart from being a Director she has been appointed as member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. The meeting commenced at 12.30 pm and concluded at 1.30 pm. 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.