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| Exchange Received Time 07/09/2018 15:55:12 Exchange Disseminated Time 07/09/2018 15:55:17 Time Taken 00:00:05 | We wish to inform you that Board Meeting of the board of directors of Rajnish Wellness Limited held today on Friday, 7th September, 2018 at the registered office of the Company to consider and approve the following matters:
1.Approved and considered the appointment of Mr. Heet Ashok Shah as the Company Secretary and Compliance officer of the Company.
2.Approved and considered the resignation of Ms. Ruchi Rushabh Saparia from the post of Company Secretary of the Company.
Please take the same on your record and acknowledge the receipt of the same.
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