Elegant Floriculture & Agrotech (India) Limited informed that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, at their meeting held on 13 August, 2022, have appointed Mr. Niraj Chordia (holding DIN 02975795) as an Additional Director - Independent Non-Executive on the Board of Directors of the Company with effect from the close of business hours of 13 August, 2022. Mr. Niraj Chordia is a Fellow member of The Institute of Chartered Accountants of India having more than 14 years of post-qualification experience. He has vast experience of managing overall Finance, Taxation and Audits.

He is also qualified for Information System Audit (ISA) and Certified Auditor of Banks.