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| Exchange Received Time 11/05/2018 12:22:39 Exchange Disseminated Time 11/05/2018 12:22:47 Time Taken 00:00:08 | 1. Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors at its meeting held on May 11, 2018 have approved the appointment of Ms. Bindu Divyesh Mehta (DIN:08130882) as an Additional Director (Independent Director) with effect from May 11, 2018 to hold office upto the date of the ensuing Annual General Meeting.
Further the Board appointed Ms. Bindu Divyesh Mehta as a Member of Audit Committee and Nomination Remuneration Committee with immediate effect.
Brief profile of Ms. Bindu Divyesh Mehta is enclosed with this letter.
2. We would also intimate that Ms. Amita Rajnikant Shah has tendered her resignation Independent Director of Kapashi Commercial Limited with effect from May 11, 2018, due to her pre-occupation with other works.
Ms. Amita Rajnikant Shah was Non-executive Independent Director of the Company and also the Member of Audit Committee and Nomination and Remuneration Committee.
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