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| Exchange Received Time 20/07/2018 14:02:47 Exchange Disseminated Time 20/07/2018 14:02:50 Time Taken 00:00:03 | Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), Mr. Munjal Mahendrabhai Patel (DIN: 02319308), Ms. Sweta Samirbhai Shah (DIN:03082967) as Additional Directors under promoters category with effect from July 20, 2018 to hold office upto the date of the ensuing Annual General Meeting. Further the Board appointed Mr. Munjal Mahendrabhai Patel (DIN: 02319308) as a Member of Audit Committee and Mr. Mahendrabhai Gulabdas Patel (DIN: 00104706), as a Member of Nomination Remuneration Committee with immediate effect.
accepted and approved the resignations of (1) Mr. Indukumar Shantilal Kapashi (DIN: 00008413) - Whole time Director, (2) Mr. Paresh Sevantilal Kapashi (DIN: 00008486 )- Director and (3) Mr. Nimish Indubhai Kapashi (DIN: 00073665 ) Director of the Company with effect from July 20, 2018, , due to change of Promoters. Mr. Paresh Sevantilal Kapashi was also a Member of Audit Committee of the Company and Mr. Nimish Kapashi was also a Member of Nomination and Remuneration Committee. |
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