AADI INDUSTRIES LTD. - Outcome Of Board Meeting Held On 26Th March, 2021

We would like to inform you that the meeting of Board of Directors of Aadi Industries Limited held today i.e 26th March, 2021 at 6:00 pm at the Registered office of the Company has approved the following items:<BR> 1. Appointment of Ms. Trusha Shah as a Non-Executive Independent (Additional Director) of the Company with immediate effect. Brief Profile of Ms. Trusha Shah is enclosed herewith as Annexure A.<BR> 2. Appointment of Ms. Rugveda Wagh having Membership No: A50612 as Company Secretary and Compliance Officer of the Company with immediate effect. Brief Profile of Ms. Rugveda Wagh is enclosed herewith as Annexure B.<BR> <BR> Kindly take the same on your record.<BR>