Celebrity Fashions' board of directors, at its meeting held on February 11, 2013, has appointed Charath Narsimhan, Group CEO as an additional director and managing director and J. S. Kumar as chief financial officer of the company with effect from February 11, 2013 consequently the board accepted the resignation of S. Surya Narayanan, managing director of the company with effect from February 11, 2013 at the close of business hours.
The above information is a part of company’s filings submitted to BSE.