Sellwin Traders Limited at its board meeting held on 14 July, 2022 approved the appointment of Ms. Chandani Prafulbhai Kansara as an Additional Independent Director of the Company; Acceptance of resignation of Mr. Navin Chandra Sharma from the position of Director and Managing Director of the Company after closing of business hours; Acceptance of resignation of Ms. Priyanka Singh from the position of Independent Director of the Company after closing of business hours; Acceptance of resignation resignation of Ms. Vaishali Kumari Shaw from the position of Independent Director of the Company after closing of business hours.