Uniworth Limited based on the recommendations of Nomination and Remuneration Committee, approved the appointment of Mr. Rajappen Ramesh Kumar, as an Additional Director and subsequently designated as Whole-time/Executive Director and upon such appointment, his appointment as Whole-time/Executive Director of the Company for a period of five years with effect from March 30, 2019. Based on the recommendations of Nomination and Remuneration Committee, Mr. Rajappen Ramesh Kumar has also been appointed as Chief Financial Officer of the company with effect from March 30, 2019. The company noted the resignation of Mr. Rajesh Singh who has resigned from the post of Whole-time/Executive Director of the company due to preoccupation with effect from the close of business hours on March 30, 2019.

The company noted the resignation of Mr. Rakesh Srikrishana Shrivas who has resigned from the post of Chief Financial Officer of the Company to pursue other career opportunities with effect from the close of business hours on March 30, 2019. The company also appointed Mr. Padhamanabhan Kunjachan Vasavan and Mr. Ravendra Pal Singh as Additional Directors of the company with effect from March 30, 2019 and noted the resignation of Mr. Tara Chand Jain as Director of the company due to preoccupation with effect from March 30, 2019. Mr. Rajappen Ramesh Kumar is a M.B.A. and has done a Diploma course in Business Administration.