The Board of Directors of the Company at its meeting held on Tuesday 26th November 2019 at 2.00 PM and concluded at 05.00 P.M has approved the following:-
1. The Resignation of Mr. Sureshkumar Anandilal Choudhary(DIN: 00494510) Whole- Time Director of the Company with effect from 20th November 2019 due to his preoccupation elsewhere. The Company appreciated the valuable services rendered by him during his tenure as a Whole-Time Director of the Company.
2. The Resignation of Mr. Ravindra Empty Jankar as Chief Financial Officer of the Company with effect from 26th November 2019. The Company appreciated the valuable services rendered by him during his tenure as a Chief Financial Officer of the Company.