The Board of Directors of Lovable Lingerie Limited approved the appointment of Ms. Divya Shrimali effective February 15, 2018 as Company Secretary and Key Managerial Personnel (KMP) pursuant to Section 203 of the Companies Act, 2013 and as Compliance Officer under Regulation 6 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.