At the board meeting held on May 29, 2019, Garnet International Limited approved the appointment of Mr. Vishnu Kanth Bhangadia, as an Independent Director. Mr. Vishnu Kanth Bhangadia has been appointed as an Additional Director of the company in the capacity of an Independent Director on the Board. Subject to approval of his appointment by the shareholders at the upcoming Annual General Meeting, he will be appointed as an Independent Director for a period of 5 years. The company Change in designation of Mr. Sharad Rathi from Non Executive-Independent Director to Non Executive-Non Independent of the company with effect from May 29, 2019.