Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to notify you that the shareholders of the Company at its 16th Annual General Meeting made re-appointment of:1. Mr. Kaivan Shah (DIN: 01887130) as Chairman and Managing Director for the period of five years w.e.f. 18th September 2022 to 17th September 2027 2. Mr Shaishav Shah (DIN: 07894723) as an Independent director not liable to retire by rotation for the second term of five consecutive years w.e.f. 31th July 2022 to 30th July 2027. 3. Mr. Smit Shah (DIN: 07918521) as an Independent director not liable to retire by rotation for the second term of five consecutive years w.e.f. 29th September 2022 to 28th September 2027.
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