Pranavaditya Spinning Mills Limited announced that the Board of Directors of the Company at their meeting held on 7 February, 2019 has approved appointment of Ms. Kala Agarwal as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 7th February, 2019, subject to the approval of members of the Company. With the appointment of Ms. Kala Agarwal, vacancy in the position of Woman Independent Director caused by resignation of Ms. Preeti Sheth is duly filled up within prescribed time. Ms. Kala Agarwal is a Fellow Member of Institute of Company Secretaries of India.