Aditya Vision Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

1. Approved the appointment of Mr. Anant Upadhyay (DIN:08847156) as an Additional Director designated as an Independent Director of the Company for a period of 5 years w.e.f. November 16, 2020 subject to approval of shareholders of the Company by way of ordinary resolution through Postal Ballot only by voting through electronic means ('remote e-voting').<BR> <BR> 2. Approved the appointment of Mr. Atul Sinha (DIN:08948807) as an Additional Director designated as an Independent Director of the Company for a period of 5 years w.e.f. November 16, 2020 subject to approval of shareholders of the Company by way of ordinary resolution through Postal Ballot only by voting through electronic means ('remote e-voting').<BR>