The board of directors of Milestone Furniture Limited at its meeting held on July 19, 2021, approved appointment of Mr. Vivek Yogeshwar Sonar as Additional Directors (Executive) on the board of the company with effect from July 19, 2021. He shall hold office as additional director (Executive) on the board of the company till the conclusion of upcoming annual general meeting; approved appointment of Mr. Khushdeep Mann as Additional Director (Non Executive & Independent) on the board of the company with immediate effect from July 9, 2021. He shall hold office as an Independent Director for the period of 5 years subject To Approve the shareholders at upcoming annual general meeting; approved appointment of Ms. Shareen Jacob as Woman and Additional Director (Non-Executive - Independent) on the board of the company with immediate effect from July 19, 2021. he shall hold office as an Independent director for period of 5 years subject To Approve the shareholders at upcoming annual general meeting; approval of appointment of Ms. Charu Aggarwal as company Secretary cum Compliance officer of the company with effect from July 19, 2021. also took notice of resignation of Mr. GaneshKumar Sadanand Patlikadan from the directorship of the company and took note of resignation of Ms. Kangan Dhamija, company secretary cum compliance officer of the company.