The Board of Directors of Butterfly Gandhimathi Appliances Limited held on June 22, 2021, appointed Mrs. V.M.Priya Varshinee as Deputy Company Secretary & Compliance Officer of the Company with effect from 30.6.2021 (date she assumes charge in the Company). As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Mrs. V. M. Priya Varshinee will be a Whole Time Key Managerial Personnel of the Company.