Ozone World Limited Appointment at its board meeting held on May 23, 2022, approved appointment of Mr. Hiten Manilal Shah as an Additional Director of the Company with effect from May 23, 2022, upto upcoming General Meeting of the Company; appointment of Mrs. Sejal Sanjiv Shah as Woman Additional Director of the Company with effect from May 23, 2022, upto upcoming General Meeting of the Company and considered resignation of Mrs. Rinaben Deepak Patel as Woman Director of M/s. Ozone World Limited due to my pre-occupation in other businesses. Resignation of Ms. Suhani Simlote as Company Secretary & Compliance Officer of M/s. Ozone World Limited.