Aayush Food and Herbs Limited announced that at its board meeting held on 13 June 2023, approved resignation of Mr. Shashank Shekhar Chaturvedi from the post of non-executive independent director of the company effective from June 13, 2023; change in designation of Ms. Pallavi Mittal from managing director to non-executive director of the company as per recommendation of Nomination and Remuneration Committee effective from June 13, 2023; appointment of Mr. Naveena kumar Kunjaru as Managing Director and chairman of the company as per recommendation of Nomination and Remuneration committee for the term of five consecutive term effective from June 13, 2023; change in designation of Mr. Akshay Nawale from additional independent director to executive director and chief financial officer (CFO) of the company as per recommendation of nomination and remuneration committee effective from June 13, 2023. Resignation of Mr. Shashank Shekhar Chaturvedi: Reason for Cessation: Due to pre-occupancy in other assignments. Appointment of Mr. Naveena kumar Kunjaru: Reason for Appointment: To maintain the optimum combination of directors on the board of the company.

Mr. Naveena kumar Kanjaru is a Commerce Graduate. He has experience of more than 10 years in the field of Finance Management.