Polo Queen Industrial and Fintech Limited announced at meeting held on February 5, 2020 appointed Ms. Feroza Jamsheed panday as a additional Director designated as Non-Executive Independent Director on the Board in the casual vacancy caused due to the resignation of another Independent Director, Ms. shobita Kadam with effect from February 5, 2020 to hold office upto the date of the ensuing Annual General Meeting. Ms. Feroza Jamsheed Panday appointment as an Independent Director is subject to the approval of the shareholders in the ensuing Annual General Meeting.