Sun Retail Limited at its board meeting held on December 22, 2020, approved appointment of Mr. Pranaybhai Nileshbhai Prajapati as Whole Time Director of the company, effective December 22, 2020. Mr. Pranaybhai Nileshbhai Prajapati having experience of more than 2 years in the field of Infrastructure and environmental projects. The company appointed Mr. Raj Nileshkumar Prajapati as Additional Non-executive Director& Chairperson. His appointment is effective December 22, 2020. Mr. Raj Nileshkumar Prajapati having experience of more than 4 years in the field of Infrastructure and environmental projects and is currently the Director of Gahena Infrastructure Private Limited. Appointed Mrs. Bhumika Padiya as Additional Independent Director of the Company. Her appointment is effective December 22, 2020. Mrs. Bhumika Padiya having experience of more than 9 years in the field of Academics & Information Technology and is currently the Designation Partner of Ddhan Legaltech LLP. Appointed Mr. Ankur Dahyabhai Acharya as Additional Independent Director of the Company. His appointment is effective December 22, 2020. Mr. Ankur Dahyabhai Acharya having experience of more than 20 years in the field of admin & management field and is currently working with Anmol Traders. Took Note of Resignation of Mr. Vikram Desai (Non-executive Director) from the Board of the Company effective due to pre-occupation of work elsewhere.