The board of directors of Acknit Industries Limited at its meeting held on June 30, 2021, on recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Rajarshi Ghosh (DIN: 05270177) as an Additional Director of the Company in the capacity of Non-Executive Independent Director with effect from 30th June, 2021 till the conclusion of the upcoming Annual General Meeting. Further, the consent of the Board of Directors has also been accorded to appoint Mr. Rajarshi Ghosh as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years with effect from 30th June, 2021, subject to the approval of the members in the upcoming Annual General Meeting. Presently, he is a Practicing Company Secretary.