Dear Sir
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform as follows:
As recommended by the Nomination and Remuneration Committee the Board of Directors at their meeting held today subject to approval of shareholders in the forthcoming Annual General Meeting of the Company have approved:
1. Appointment of Mr. Sumant J. Patel as Executive Director and Chief Mentor of the Company with effect from 15 June 2021 until completion of his tenure.
2. Appointment of Mr. Krishna S. Patel as the Chairman & Managing Director of the Company with effect from 15 June 2021 until completion of his tenure.
Enclosed is the Press Note released by the Company.
This is for your information and record.
Ask Value Research 
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