Dear Sir/Madam We would like to inform you that the Board of Directors of the Company at their meeting held today took note of Honble NCLT order passed dated: 27th September 2022 for approving Resolution Plan of Ratnakar Securities Private Limited. The Resolution Applicant has discharged its financial commitment as per approved Resolution plan within prescribed time limit. As per approved resolution plan as part of transfer of management of the Company following directors were appointed w.e.f November 10 20221. Mr. Ajay Jayantilal Shah (DIN:00023582) Promoter Chairman cum Managing Director2. Mr. Kushal Ajay Shah(DIN: 01843141) Promoter Whole-time Director3. Mr. Harsh Vinodbhai Mittal(DIN:02333392) 4. Mr. Pratapbhai Teli Mukundbhai (DIN: 00136297) 5. Mrs. Krina Sujal Desai (DIN: 09754452)Any member of suspended management will not be part of new management and appropriate action will be taken to remove them from the records of MCA by way of resignation or removal.
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