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| Exchange Received Time 05/12/2018 14:43:37 Exchange Disseminated Time 05/12/2018 14:43:44 Time Taken 00:00:07 | We hereby submit the following outcome of the Meeting of the Board of Directors held on today, 05th December, 2018 at 12:00 p.m. at the Registered Office of the Company concluded at 02:30 p.m.:
1. The Board gave the consent and authorize Hiteshkumar Patel, Managing Director of the Company for making application for listing at Metropolitan Stock Exchange (MSE).
2. To appoint Mr. Hiteshkumar Jayantilal Shah as Additional Non Executive Director and Chief Financial Officer (CFO) of the Company.
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