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| Exchange Received Time 11/10/2017 17:30:02 Exchange Disseminated Time 11/10/2017 17:30:09 Time Taken 00:00:07 | The Board of Directors of the Company in its meeting held on Wednesday 11th October, 2017 to consider following matters;
1) To Appoint Mr. DIPAKBHAI HARILAL RUPARELIYA as Additional Executive Director of the Company to hold office upto the date of the ensuing General Meeting of the Company.
2) To Appoint Mr. MAHAVIRSINH NANBHA JADEJA as Additional Independent Director of the Company to hold office upto the date of the ensuing General Meeting of the Company.
3) To Appoint Mr. SHIVANGI HENILBHAI RUPARELIA as Additional Independent Director of the Company to hold office upto the date of the ensuing General Meeting of the Company.
4) Accept the Resignation of Mr. VISHAL SAYAM GURNANI and Mr. JIGNESH MAGANLAL PATEL from the post of Board of Directors w.e.f. 12th October, 2017.
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