Adhunik Industries Limited that the Board of Directors of the Company at their meeting held on 6 December, 2018 had appointed Mrs. Shilpi Modi as an Additional Non-Executive Independent Woman Director on the Board of the Company with effect from 6th December, 2018 pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, who shall hold office up to the date of ensuing Annual General Meeting of the Company. Mrs. Shilpi Modi, aged about 30 years, is a Commerce Graduate from Calcutta University, a qualified Company Secretary and a Member of The Institute of Company Secretaries of India (ICSI). She is having an experience of around 3 years in the field of Secretarial matters, Direct Tax and Indirect Tax matters and having sound knowledge of Finance & Accounts.