Vardhman Holdings Limited announced that at the AGM held on September 30, 2022, approved the appointment of: Dr. Pooja Mehta as an Independent Director on the Board of the Company for a term of consecutive three years with effect from 29th September, 2022; Mr. Manjul Pahwa as an Independent Director on the Board of the Company for a term of consecutive five years with effect from 29th September, 2022; Mr. Devendra Bhushan Jain as an Independent Director on the Board of the Company for a term of consecutive five years with effect from 29th September, 2022.