The Phoenix Mills Limited approved the appointment of Mr. Gajendra Mewara as the Company Secretary as well as Key Managerial Personnel pursuant to Section 203 of the Companies Act, 2013 and Compliance Officer under regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015 ('SEBI Listing Regulations") with effect from December 19, 2018.