The Board of Directors at their meeting convened today have inter alia considered and approved the following:-
1. Appointment of Mr. Kanwar Pal as an additional (Executive) Director of the Company with immediate effect.
2. Appointment of Mr. Ishwar Singh Sheokend as an additional Independent Director of the Company with immediate effect.
3. Appointment of Ms. Anamika as an additional (Woman) Director of the Company with immediate effect.
4. Appointment of Mr. Sachin Kumar as an Additional (Executive) Director of the Company with immediate effect.
5. Resignation of MAHENDRA ATAMARAMBHAI SOLANKI VIPUL SHANTILAL TRIVEDI and GAURANGKUMAR VINODRAY VAISHNAV
Kindly acknowledge the receipt of the same and take it on record.
Thanking you.
Ask Value Research 
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