We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday December 28 2022 had inter alia taken on record / approved the following changes in the Board of Directors and Key Managerial Personnel of the Company:1. Appointment of Mr. Jignesh Kumar Patel (DIN: 05257911) as an Additional Director and Managing Director for a term of 5 consecutive years with effect from 29th December 20222. Appointment of Mr. Jayesh Bhavsar as Company Secretary & Compliance Officer with effect from 29th December 20223. Resignation of Mr. Kamal Jain (DIN: 00418536) as Director from the closing of business hours of 28th December 20224. Resignation of Mr. Sandeep Jha as Company Secretary and Compliance Officer from closing of business hours of 28th December 2022.The Board meeting commenced at 05:00 p.m. and concluded at 06:00 p.m.
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