Referring to the Intimation No. KVFL/SEC/2022-23/27 dt. November 11 2022 the Stock Exchange is hereby informed that the Board of Directors in their meeting held on November 11 2022 has appointed Mr. Viralkumar S Shah as Whole Time Key Managerial Personnel (KMP) in the capacity of Chief Financial Officer (CFO) of the Company as recommended by the Nomination and Remuneration Committee and subsequently approved by the Audit Committee w.e.f. Thursday December 01 2022 pursuant to the provisions of Section 203 of the Companies Act 2013 and the rules made thereunder and Regulation 30 read with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time.Company further informs that Mr. Shubham Arun Jindal has been relieved from his duties from the closing hours of November 30 2022 as the Chief Financial Officer and Key Managerial Personnel in accordance with his resignation letter dated November 11 2022.
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