Konark Synthetic Limited approved appointment of Additional Non-Executive Independent Women Director Ms. Priyanka Jha (DIN: 09671850) has been appointed as an Additional Non-Executive Independent Women Director on the Board of the Company w.e.f 18 July,2022 for a period of 5 (five) Consecutive Years; subject to the approval shareholders at the ensuing General Meeting of the Company. The company also approved resignation of Independent Women Director of The Company: The Board of Directors of the Company considered and accepted the resignation of Ms. Suvriti Gupta from the post of Independent Women Director of the Company w.e.f. 18e July 2022. Furthler Intimation of resignation under Regulation 30 of SEBI (LODR) 20L5, has been made by the Company on 18 July,2022.