The Board of Directors of Viaan Industries Limited in its meeting held on September 08, 2020 has approved appointment of Ms. Dolly Dhandhresha as an Additional Director (Non-Executive and Independent Director) of the Company with effect from 8 September, 2020, based on the recommendation of Nomination and Remuneration Committee and subject to approval by the members of the Company at the upcoming Annual General Meeting of the Company. Ms. Dolly has more than six years of expertise in Company law field.