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| Exchange Received Time 27/11/2018 12:27:01 Exchange Disseminated Time 27/11/2018 12:27:10 Time Taken 00:00:09 | This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 27TH November, 2018 and said meeting commenced at 11.30 a.m. In that meeting the Board has decided following matters:
1. The Appointment of Mr. BHAUMIK RAJESHKUMAR MODI as (Non- Executive Inpendent) Director of the Company
2. The Resignation of Mr. JAYESH CHANDALA HARESHBHAI from the Board of the Company
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