Polytex India Limited announced that Mrs. Ankita Gupta has been appointed as Company Secretary and Compliance Officer of the company with effect from August 13, 2022 based on the recommendation of Nomination and Remuneration Committee. Education Qualification: B.com, LLB, CS, appointed Mrs. Jegna Arvind Kariya as an Additional Director (Non-Executive) with effect from August 13, 2022 based on the recommendation of Nomination and Remuneration Committee, to hold office upto the date of the up coming Annual General Meeting of the Company. Disclosure of relationship between directors: Wife of Mr. Arvind Mulji Kariya (Director & CFO), Mrs. Priti Rameshbhai Sagar, Independent Director of the Company has vide her resignation letter dated 13 August, 2022, resigned from the Board of the Company with immediate effect due to preoccupation, Mr. Sachchidanan d Rajaram Adam, Independent Director of the Company has vide his resignation letter dated 13 August, 2022, resigned from the Board of the Company with immediate effect due to personal and unavoidable circumstances and Mr. Nitin Khimji Kariya, Independent Director of the Company has vide his resignation letter dated 13 August, 2022, resigned from the Board of the Company with immediate effect due to personal and unavoidable circumstances.