The board of directors of Kanani Industries Limited at its board of directors meeting held on March 18, 2020, approved the appointment of Mr. Rahul Javeri as an Additional Director (in the category of Non-Executive, Non-Independent Director) of the Company with effect from 18 March, 2020; and approved the resignation of Mr. Kautilbhai Patel from the directorship of the company with effect from 16 March, 2020.