We wish to inform you that the meeting of the Board of Directors of the Company was held today: i.e. on September 07 2019 which was commenced at 11:30 AM and 12: 00 PM in which Board:-
1. Took note of resignation letter of Ms. Devanshi Shah Company Secretary and Compliance Officer of the Company for ending up her services w.e.f September 07 2019 due to personal reasons;
Kindly take the same on your good record and disseminate the same on your website.