The board of directors of Navketan Merchants Limited at their meeting held on March 28,2019 has considered and approved the appointment of Ms. Pooja Bothra as the company secretary of the company with effect from March 28, 2019. The company announced the appointment of Mr. Shovan Modak as independent director of the company with effect from March 28,2019. Company received resignation from Mr. Himadri Kumar Dutta, independent Director.

Mr. Himadri Kumar Dutta will be relieved from the services of the company with effect from March 28, 2019. The company also announced the appointment of Mr. Goutam Chowdhury as chief financial officer of the company with effect from March 28, 2019.