The Board of Directors of Visagar Polytex Limited at their Meeting held on 28 September, 2020 Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company with immediate effect to hold office as Non- Executive Independent Director of the Company. Acceptance of Resignation tendered by Mr. Subhankar Adhikary from the Directorship with effect from 28 September, 2020.