Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Arvind Fashions has informed that the Board of Directors of the company in its meeting held today 5th January 2023 has: Noted the resignation of Piyush Gupta from the post of Chief Financial officer of the Company due to personal and family health reasons effective from close of business hours on January 5, 2023 and Approved the appointment of Girdhar Kumar Chitlangia, as the Chief Financial officer of the Company with effect from 6th January 2023, based on the recommendation of the Nomination and Remuneration Committee of the Company. Relevant details pursuant to Regulation 30 of the Listing Regulations in relation to the change in key managerial personal is enclosed as Annexure - 1. The meeting of the Board of Directors commenced at 10:15 am and concluded at 10:35 am.
The above information is a part of company’s filings submitted to BSE.