The board of directors of Anjani Synthetics Limited at it's meeting held on December 12, 2020, noted the resignation of Mr. Bhoorsingh Bagsingh Parihar as an Executive Director of the company, due to preoccupation; and approved the appointment of Mr. Sanjay Goverdhan Sharma as an Additional Director in the category of Executive Director of the company. On the recommendation of the Nomination and Remuneration Committee, subject to approval by the Members in the upcoming Annual General Meeting and pursuant to the applicable provisions and rules of the Companies Act, 2013, the Board of Directors has appointed Mr. Sanjay Goverdhan Sharma (DIN: 02455999), as an Additional Director in the category of Executive Director with effect from December 12, 2020. The details required are given as under: Due to the resignation of Mr. Bhoorsingh Bagsingh Parihar, Executive Director of the Company. There was a casual vacancy created in the Board of the Company which is required to be filled pursuant to the provisions of the Companies Act. 2013 and SEBI (LODR) Regulations,2015. Date of cessation for Mr. Bhoorsingh Bagsingh Parihar is December 4, 2020. Sanjay Goverdhan Sharma having experience in sales & marketing of Textile Industry for more than 15 years. He is energetic & having vast knowledse in Textile Industry.