Cheviot Company Limited announced that the board have appointed Sushil Kumar Dhandhania (DIN 00484489), Parag Keshar Bhattacharjee (DIN 00081899), Navin Nayar (DIN 00136057) and Padam Kumar Khaitan (DIN 00019700), non-executive, independent directors, has been appointed as an Independent Directors to hold office for five consecutive years for a term up to 31 March, 2019 subject to the approval of the shareholders at the ensuing AGM pursuant to the requirement under Section 149 of the Companies Act, 2013. Malati Kanoria (DIN 00253241), has been appointed as an Additional Director [Woman Director]. Madhup Kumar Patni has been appointed as the Chief Financial Officer pursuant to the requirement under Section 203 of the Companies Act, 2013.

Aditya Banerjee has been appointed as the Company Secretary of Cheviot Company Limited in place of Deo Kishan Mohta with effect from Mat 9, 2014 in pursuance to the decision taken by the Board of Directors of the Company. Aditya Banerjee has also been appointed as the Compliance Officer of the company.