The Board of Viaan Industries Limited at its meeting held on November 10, 2020, approved appointment of Ms. Anita Sethia as an Additional Director (Non-Executive and Independent Director) of the Company with effect from 10 November, 2020, based on the recommendation of Nomination and Remuneration Committee and subject to approval by the members of the Company at the upcoming Annual General Meeting of the Company. Ms. Anita has more than Eight years of expertise in Company law field. The Board approved the Change in designation of Mr. Ripu Sudan Kundra from Managing Director to Non - executive Director of the Company with effect from 10 November, 2020. The Board has also approved and accepted the resignation of Mr. Nandanadan Mishra, Mr. Mahinderkumar Dayanand an Mr. Satyendra Mohanlal Sarupria.