The Board of Directors of Viaan Industries Limited in its meeting held on December 19, 2020 has approved the resignation of Mr. Darshit Shah, Executive Director and CFO, of the Company, from the position of Director with effect from December 31, 2020. The board approved the appointment of Mr. Umesh Kamat as Additional Director and Managing Director and Key Managerial Personnel of the company with effect from December 19, 2020, subject to Shareholder's approval. The appointment of Mr. Umesh Kamat as Additional Director and Managing Director and Key Managerial Personnel of the Company with effect from 19" December, 2020, subject to Shareholder’s approval.