AKM Lace and Embrotex Limited approved the appointment of Ms. Shalvi Rajan Shah (DIN: 08869050) as an Additional Executive
Director of the Company; Appointment of Mr. Niraj Gulecha (DIN: 09238372) as an Additional Non-Executive Director of the Company; Resignation of Ms. Purva Mangal from the post of Whole-time Director of the Company with effect from 20 December, 2021; Resignation of Mr. Shambhu Dayal Mangal as a Director of the Company with effect from 20 December, 2021; Resignation of Ms. Firdaus from the post of Company Secretary & Compliance Officer of the Company with effect from 20 December, 2021; Appointment of Ms. Shubhangi Dubey (M. No. A67529) as a Company Secretary and Compliance Officer of the Company, at its Board Meeting held on 20 December, 2021.