AF Enterprises Limited announced that at its Board Meeting held on September 2, 2022, considered and approved the appointment of Mr. Vikram Sharma as an Additional Director of the Company with effect from September 2, 2022, considered and approved the appointment of Mr. Amit Thakur as an additional director of the Company with effect from September 2, 2022, considered and approved the appointment of Ms. Preeti as an Additional Independent Director of the Company with effect from September 2, 2022. The company also considered and approved the Resignation of Mr. Sahil Arora from the Board of Directors and considered and approved the Resignation of Ms. Shagun Ajmani from the Board of Directors.