The Board of Directors of the Company in its meeting held on Wednesday 09th October 2019 has considered and taken on record the following matters;
Accepted the resignations of Ms. Dolly Dhandhresha Mr. Harish Venkatesh Kharvi and Mr. Dilip Madhusudan Joshi from the Directorship of the Company with immediate effect pursuant to completion of Open Offer & change in management of the Company as per said resignation letters attached.
Further it to confirm that there are no other material reasons other than those provided by the said persons in their respective resignation letters.
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