National Fittings Limited at its board of directors meeting held on February 10, 2023, appointed Mrs. Susheela Balakrishnan as Additional Director of the Company under the Category of Non-Executive Independent Director for a term of five years up to February 09, 2028, effective from February 10, 2023. The appointment is subject to approval of shareholders. The company also announced the resignation of Mr. Arjunaraj Dhanjayan from the Board due to personal reasons from February 10, 2023.

Mrs. Susheela Balakrishnan is a Fellow Member of the Institute of Chartered Accountants of India and presently a partner in Susheela Balakrishnan Associates, Chartered Accountants, Coimbatore and having professional practice of 37 years in various fields of accounting, audit, finance, advisory and M&A. She is having Directorship in Sri Chamundeswari Sugars Limited.