The board of directors of Butterfly Gandhimathi Appliances Limited at their meeting held on March 30, 2022 has inter alia approved the following: Mr. Shantanu Maharaj Khosla as additional director in the capacity of non-executive/non-independent director; Mr. Mathew Job as additional director in the capacity of non-executive/non-independent director; resignation of Mr. V M Lakshminarayanan as chairman, Mr. V M Balasubramaniam as vice chairman, Mr. V M Gangadharam as executive director and Mr. V M Kumaresan as executive director technical.