1. Mr. Dineshkumar Tribhovanbhai Rathod (DIN: 09406871) is appointed as Independent Director of the company with effect from 22.11.2021.
2. Mr. Chandrakant Govindbhai Parmar (DIN: 09406801) is appointed as Independent Director of the company with effect from 22.11.2021.
3. Mr. Bhavin Padaliya has resigned from the post of Independent Director of the Company with effect from 22.11.2021.
4. Mr. Akshay Makadiya has resigned from the post of Independent Director of the Company with effect from 22.11.2021.
Thanking You.