This is to inform you that the following business were transacted at the Board Meeting of Directors held on 01st March 2017 at 11.30 AM at the registered office of the Company situated at 6/3, Manoramaganj, Indore, M.P. :1. Ms. Himika Choksi has been appointed as Additional Director of the Company.2. The meeting concluded at 12:10 PM. This is for your information and record.
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