Himachal Fibres Limited announced at its board meeting held on March 30, 2019, the board has accepted the resignation of Sh. Sanjay Singh Behal as a Director of the Company, with effect from 30th March, 2019. Sh. Rajan Dhawan, Independent Director of the Company whose current term is expiring on March 31, 2019, has conveyed his desire not to seek re-appointment as an Independent Director of the Company for the second term. Accordingly, the tenure of sh. Rajan Dhawan as Director of the Company comes to an end on March 31, 2019. The Board of Directors has accepted the resignation of Ms. palak Narang as Company Secretary and Compliance Officer of the company and she would be relieved from the services of the Company with effect from April 15, 2019. Sh. Pawan Nagpal has been appointed as an Additional Director (Non- Executive, Independent) as per recommendation of Nomination and Remuneration Committee on the Board of the company, with effect from the April 01, 2019, till the conclusion of forthcoming AGM. Sh. pawan Nagpar appointed as an Independent Director which is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company.