The Phoenix Mills Limited informed that the Board of Directors of the Company, at its meeting held on August 06, 2021, has appointed Mr. Varun Parwal, as the Interim Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect pursuant to the provisions of Section 203 of the Companies Act, 2013. He is currently Deputy Chief Financial Officer of the Company. In his capacity, Mr. Varun Parwal shall be responsible for ensuring compliances with all applicable laws and regulations until a permanent Chief Financial Officer is appointed by the Board. The Company is in the process of recruiting a full time Chief Financial Officer.