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| Exchange Received Time 31/10/2018 15:14:37 Exchange Disseminated Time 31/10/2018 15:14:41 Time Taken 00:00:04 | With reference to the above subject, we hereby submit the following outcome of the Meeting of the Board of Directors held on today, 31st October, 2018 at 11:00 a.m. at the Registered Office of the Company concluded at 3:00 p.m.:
1. The Board accepted and approved the resignation of Mr. Ravikumar Gaurishankar Patel (DIN: 05340869) from the designation of Director and Chief Financial Officer of the company.
2. The Board accepted and approved the resignation of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) from the designation of Director of the company. |
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