Sellwin Traders Limited at its board meeting held on December 31, 2021 has approved the resignation of Mrs. Nirmala Devi Sharma, Non Executive Director and Mrs. Shiwaginee Jaiswal Independent Director of the company from Directorship effective December 31, 2021. Further on resignation of Mrs. Shiwaginee Jaiswal from the Board, she has been also resigned from all Committees effective December 31, 2021. the Board has also appointed Mr. Satish Mohanrao Dhage as an Additional on Executive Director and Mr. Sunil Motiram Jagtap as an Additional Independent Director of the Company effective December 31, 2021 till the upcoming Annual General Meeting, subject to the approval of shareholders.

Mr. Sunil Motiram Jagtap has also been appointed as member of Audit,nomination and Remuneration Committee.