Outcome of meeting of the Board of Directors of Nandan Denim Limited held on 13 August, 2022, has considered and approved the appointment of Mr. Mahesh Jain as Key Managerial Personnel of the Company from 13 August, 2022. 2015, the Board of Directors has considered appointment Mr. Akshit Soni as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company effective 13th August, 2022. Mr. Tara Sankar Bhattacharya has tendered his resignation as an Independent Director of the Company with effect of closing of business hours on 13th August, 2022 due to his Advanced Age.