The board of directors of Vardhman Holdings Limited in its meeting held on May 20, 2023, has approved the appointment of Ms. Poorva Bhatia as Chief Financial Officer of the Company with effect from July 03, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Ms. Poorva Bhatia is a Qualified Chartered Accountant from the Institute of Chartered Accountants of India (ICAI). She has a working experience of more than 10 years in managing investment portfolios.