The Board of Directors of the Devine Impex Limited, in its meeting held March 14, 2022 Approved the appointment of Mr. Neeraj Jain as an Additional Director of the company and further designated him as the Managing Director of the company effective 14 March 2022 for a tenure of 5 years, without any remuneration. In this regard, it is hereby informed that Mr. Neeraj Jain is not disqualified/debarred from being appointed to the office of Managing Director by virtue of any order of SEBI or any other authority. Approved the appointment of Mrs. Manju Jain as an Additional Director in the category of a Non Executive Director of the company.

Approved and accepted the resignation of Mr. Parvesh Kumar Oberoi as Managing Director and Directors of the company effective February 21, 2022.