Arvind Fashions Limited informed that the Board of Directors at its meeting held on April 02, 2019, has appointed the Directors on the Board and Key Managerial Personnel of the company. Mr. Punit Sanjay Lalbhai has been appointed as an Additional Director and as a Non-Executive Director with effect from April 02, 2019, and he will hold office till the date of next Annual General Meeting and he will be eligible for re-appointment, subject To Approve the shareholders of the company at next Annual General Meeting. Ms. Vani Kola has been appointed as an Independent Director for a period of 5 years with effect from April 02, 2019, subject To Approve the shareholders of the company in the upcoming General Meeting.

The company informed that Mr. Kannan Soundararajan, resigned as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company and his resignation effective from April 02, 2019. Further, the company informed that Mr. Pramod Gupta has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company with effect from April 02, 2019, based on the recommendation of Nomination and Remuneration Committee of the company. Mr. Punit Lalbhai is Executive Director of Arvind Limited and leads Arvind's Advanced Materials, Engineering, and Agribusinesses.

Vani is also on the Board of several companies and has nurtured successful startups like Dream11, Snapdeal and Urban Ladder which are redefining the landscape of Indian business. Mr. Pramod Gupta is seasoned business leader with 30 years of Finance & Supply Chain experience across diverse industries in organizations such as Hindustan Unilever Limited, DHL Express, Novartis and Microsoft and Rivigo Services Private Limited.