The board of directors of ABans Enterprises Limited meeting held on April 5, 2023, approved appointment of Mrs. Shardul Damani as an Additional Director (Non- Executive Director) on the Board of the Company, as recommended by the Nomination & Remuneration Committee, with immediate effect and she shall hold office till the conclusion of the upcoming general meeting. Mrs. Shardul Damani is Certified Image consultant accredited by Association of Image Consultants International, Certified Etiquette Trainer accredited by The British School of Etiquette and Certified Makeup Artist ­ Fat mu. She has done Diploma in tax management form Wellingkar college.

She was working as Assistant Tax Manager at Chaturvedi and Shah; appointed Ms. Deepika Gala (ACS 48244) as Company Secretary and Compliance Officer of the Company pursuant to regulation 6 of SEBI (LODR) Regulations, 2015, with effect from April 05, 2023. Ms. Deepika Gala is an Associate Member of the Institute of Company Secretaries of India and holds B.Com and LLB degree from Mumbai University. Ms. Deepika Gala has 6+ years of experience in the areas of Secretarial and Legal Matters.

The board also approved the resignation of Mr. Mulchand Darji as a Non-Executive Independent Director of the Company, due to pre-occupancy, with effect from close of business hours of March 31, 2023; resignation of Mr. Shivshankar Singh as a Non-Executive Director of the Company, due to pre-occupancy, with effect from close of business hours of March 31, 2023; resignation of Mr. Shobhanbabu Mandulla as a Company Secretary & Compliance Officer of the Company, with effect from close of business hours of March 31, 2023.