Valiant Organics Limited at its board meeting held on August 4, 2022 approved the appointment of Shri Navin C. Shah (DIN: 01415556) as an Additional Director in the category of the Independent Director of the company for a period of three years with effect from August 04, 2022 and approved the appointment of Smt. Sonal A. Vira (DIN: 09505883) as an Additional Director in the category of the Woman Independent Director of the Company for a period of three years with effect from August 04, 2022. Terms of appointment: Appointment as an Independent Directors for a period of 3 years subject to the approval of Members, within 3 months as required under the SEBI (LODR)Regulation, 2015.

Shri Navin C. Shah holds a Bachelor's degree in Commerce and is a Chartered Accountant. He is a practicing Chartered Accountant with more than 37 years of experience in the field of Income Tax related matters and having expertise in Goods and Service Tax (GST). Smt.

Sonal A. Vira holds a Bachelor's Degree in Commerce and is a Chartered Accountant. She is a Seasoned Corporate Banker with over 14 years of experience across International and Domestic Banks. She has deep rooted relationships with treasury decision makers across most large conglomerates and Tier A Business Houses.

Specialist in Complete P&L management for the assigned Geography's Debt Book. Extensive Track record of handling large transactions across the life cycle of the Credit Covering and strong understanding of Risk, Indian Banking Laws, and compliance.