This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. Saturday 12th December 2020 at 11:00 A.M. at the Registered Office of the Company situated at Plot No. 524 Road No.5 G.I.D.C. Sachin Surat-394230 have inter-alia discussed and approved the following businesses::
1. Acceptance of Resignation of Mr. Nitinkumar Nanjibhai Maniya from the post of Company Secretary and Compliance officer of the company w.e.f. 12th December 2020. Further brief details is enclosed in Annexure I
2. Appointment of Mr. Rahul Hemraj Oswal as a Compliance officer of the Company w.e.f. 12th December 2020. Further brief details is enclosed in Annexure II
The meeting of the Board of Directors concluded at 11:30 A.M.
This is for your information and record.
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