Page Industries Limited at its meeting held on 12 November 2020 appointed Mr. Mark Fedyk as Director of the company with effect from 12 November 2020 as a representative of Jockey International Inc, USA subject to the approval of Shareholders at the ensuing Annual General Meeting; Mr. Timothy Ralph Wheeler has resigned from the Board of the company with effect from 12th November 2020 as Mr. Mark Fedyk is appointed as a representative of Jockey International Inc. USA. Appointed Mr. Sanjeev Genomal as Alternate Director to Mr. Nari Genomal. Mr. Mark Fedyk is currently the President and Chief Operating Officer of Jockey International Inc. As President and COO, Mark is responsible for the long-term strategic vision and growth of the 143-year-old owned company. His vision for the company is grounded in its history, guided by family values and focused on caring for "generations of families" to come. Mr. Mark serves on the company's board of directors. Mr. Sanjeev Genoma He has 25+ years of experience in various facets of textile industry. He holds directorship in 3 more Indian Companies. Relationship with other Directors, Key Managerial Personnel and Promoters of the Company: Mr. Sanjeev Genomal is a part of promoter group and son of Mr. Nari Genomal, Director.