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| Exchange Received Time 13/02/2018 13:47:27 Exchange Disseminated Time 13/02/2018 13:47:33 Time Taken 00:00:06 | Dear Sir,
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13 February 2018, inter alia, have considered and approved the following:
1. Re-appointment of Mr. Sumant J. Patel as Executive Chairman for a period of five years.
2. Re-appointment of Mr. Krishna S. Patel as Managing Director for a period of five years.
3. Change in Object Clause of the Memorandum of Association.
4. Adoption of new set of Memorandum of Association in conformity with the Companies Act, 2013.
5. Adoption of new set of Articles of Association in conformity with the Companies Act, 2013.
6. Postal Ballot Notice to seek approval of the members to adopt the amended Memorandum and Articles of Association.
The Board meeting commenced at 12:00 noon and concluded at 1:35 p.m.
Kindly acknowledge receipt of the same.
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