In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors (the 'Board') of White Organic Retail Limited (the 'Company') at its meeting held today i.e., September 03, 2022, inter alia:
1.Appointment of Mr. Abhay Sethia (DIN:09721583) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022.
2.Appointment of Mrs. Archana Chariwawala (DIN: 09721625) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022.
3.Appointment of Ms. Sneha Zabak (DIN: 09725302) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022.
4.Appointment of Mr. Tejas Chheda (DIN:07799005) as an Additional Non-Executive, Director on the Board of the Company w.e.f. September 3, 2022.
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