Dion Global Solutions Limited announced that Mr. Amit Sethi, Non-Executive Independent Director, has tendered his resignation from the Board of Directors of the company with effect from September 12, 2018, Due to personal reasons. Due to the increased professional commitments Mr. Rashi Dhir, Non-Executive Independent Director, has intimated that he will be unable to devote the time required to perform duties as a Board Member and therefore, he has resigned from the Board of Directors of the company with effect from September 12, 2018; and On the approval of the Nomination & Remuneration Committee and the Board of Directors, Mr. Sanjeev Chandna has been appointed as an Additional Director (in the category of Non-Executive Independent Director) on the Board of the company with effect from September 12, 2018 for a period of 5 years from the date of appointment. However, the said appointment is subject to the approval of shareholders of the company in the General Meeting. Mr. Sanjeev Chandna is possessing 30 years of vast and rich experience with excellent knowledge of financial reporting and accounting. He is practicing senior partner in K B Chandna & Co. since 1988. He is an expert in covering all aspects from start-up business, to financial management and company closures having proven ability in professional judgement dealings with the disclosure of information in financial reporting.