Euro Leder Fashion Limited announced that at its board meeting held on September 26, 2022, approved the appointment of Mrs. P. Shanmathy as additional Independent Director of the Company for a consecutive term of 5 years with effect from 26th September, 2022; noted the expiry of tenure of Mrs. S. Jayamalini as Independent Director with effect from 20th September, 2022; noted the expiry of tenure of Mr. Avinash Ananthanarayanan with effect from 16th September, 2022. Further, apart from being a Director Shanmathy has been appointed as member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. Mrs. P. Shanmathy is aged about 32 years is a B. Tech graduate in IT from PSG College of Technology, Coimbatore in 2012.

She will start her career in Euro Leder Fashion Limited as an Independent Director.