We would like to intimate that the Shareholders of the Company at the 64th (Sixty Fourth) Annual General Meeting of the Company held on Monday 28th September 2020 at. 04.00 P.M. IST through Video Conference (VC) / Other Audio Visual Means (OAVM) had inter alia considered and approved the following matters:
(a) Appointment of Mrs. Kalpanaben Champaklal Shah (DIN - 02786730) as a Director (Non-Executive Promoter and Woman Director) of the Company.
(b) Appointment of Mr. Ronit Champaklal Shah (DIN - 02851806) as a Director (Executive and Promoter Director) of the Company.
(c) Appointment of Mr. Romit Champaklal Shah (DIN - 06395661) as a Director (Non-Executive and Promoter Director) of the Company.
(d) Appointment of Mr. Ronit Champaklal Shah (DIN - 02851806) as a Managing Director of the Company.
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