Ankush Finstock: Appointment of Director

With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 04-12-2017, inter alia, has transacted and approved the following:

1. Appointment of Mr. Samir Pramodbhai Shah (DIN:0064606), as an additional director of the Company.
Brief profile of Mr. Samir Pramodbhai Shah :
Mr. Samir P. Shah aged 44 years having DIN no. 0064606 residing at B\13, Abhishek Flat, Naranpura, Ahmedabad 380013 has been appointed as an Additional Director w.e.f 04/12/2017. Mr. Samir Shah is Commerce graduated from Gujarat University. He is having 13 years rich experience in the field of Accountancy. He is also working with company as a CFO since 30/05/2014. He has expert knowledge of Account and finance
Please note that the said meeting was held at around 04.00 p.m. and closed at around 04..45 p.m.

Kindly take note of the same and update record of the Company accordingly.