Osiajee Texfab Limited at Board of Directors meeting held on day of February 14, 2022 has designated Mr. Dinesh Kumar, Non- Executive and Independent Director as the Chairman of the Board effective February 14, 2022 upto the terms of his appointment as an Independent Director of the Company. He was appointed as Non-Executive Independent Director for a period of 5 years from June 30, 2021 to June 29, 2026 and in Board Meeting held on February 14, 2022, Mr. Dinesh Kumar is designated as Chairman of the Board.