Miven Machine Tools Limited at its board meeting held on May 25, 2018 appointed Anand B Kamalapur (DIN 00474775) as the Independent Director for a period of 5 years and Mrs. Arpita R Dhakane, as Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.