Sarla Performance Fibers Limited informed that the Board of Directors of the Company, at its meeting held on February 12, 2022, has considered and approved the appointment of Mr. Kanav Jhunjhunwala as an Additional Director (categorized as Executive Director) on the Board of the Company with effect from February 12, 2022; appointment of Ms. Neha Somani as Company Secretary and Key Managerial Personnel with effect from February 12, 2022 based on the recommendations of the Nomination and Remuneration Committee. Change of designation of Ms. Neha Jhunjhunwala (DIN: 07144529) from Non-Executive to Executive Director, based on the recommendations of the Nomination and Remuneration Committee. Reconstitution of Nomination & Remuneration Committee by inducting Mr. Paulo Manual Castro, as a Member of the Committee in place of Ms. Neha Jhunjhunwala.