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| Exchange Received Time 28/08/2018 13:38:05 Exchange Disseminated Time 28/08/2018 13:38:08 Time Taken 00:00:03 | This is to inform you that the meeting of the Board of Directors of the Company was held on 27th August, 2018 wherein the following was considered and approved:
1. Appointment of Mr. Jayesh R. Shah as an additional director of the company under the category of Independent Director subject to allotment of DIN by prescribed authority.
2. Appointment of Mr. Raxesh Chandravadan Satia (DIN: 00577822) as an additional director of the company under the category of Independent Director.
3. Resignation of Mr. Sevantilal Shantilai. Kapashi (DIN: 00008435) from the Directorship of company.
4. Resignation of Ms. Varsha Praful Dalal (DIN: 00179876) from the Directorship of company.
5. Resignation of Ms. Bindu Divyesh Mehta (DIN: 08130882) from the Directorship of company.
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