Dear Sir/Madam
The Board of Directors of the Company in its meeting held on Saturday 13th June 2020 has considered and taken on record the following matters;
1) Appointment of Mr. Bhargav Govindprasad Pandya (DIN 08693675) and Mr. Mukeshkumar B. Kaka (subject to allotment of DIN) as Additional Non-Executive Non-Whole Time Independent Director of the Company with effect from 13th June 2020 who shall hold office up to the date of the ensuing General Meeting of the Company and they do not have any relationship with other directors of the Company. (Brief profile of all the Directors are enclosed)
The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:30 P.M.
Kindly take a note of the same.
Ask Value Research 
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