Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Wednesday 26th August 2020 have inter alia considered and approved the following matters:
(b) In view of the change in the Promoters of the Company Mr. Priyam Shantilal Jhaveri (DIN: 00045038) has tendered his resignation from the office of the Managing Director of the Company w.e.f closing business hours of 26th August 2020. He will be continuing as a Director and Chairman of the Board of the Company.
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