Arshiya Limited announced that the Board of Directors of the Company at its meeting held on June 27, 2020 has approved appointment of Mr. Ved Prakash (DIN: 02988628) Additional Director (Non-executive & Independent) on the Board of the Company effective 27 June, 2020. He shall hold office as an Independent Director for a period of 5 years subject to Approve the shareholders at upcoming Annual General Meeting. The company that Mr. Tara Sankar Bhattacharya, has tendered resignation from the position of the Independent Director of the Company with effect from June 27, 2020. The details required under Regulation 30 of the Listing Regulations.