This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday October 19th 2019 inter-alia noted and approved the following:
1.PROPOSING THE APPOINTMENT OF MR. JAYMIN MODI AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY
2.PROPOSING THE APPOINTMENT OF MR. BRIJESH SHAH AS AN ADDITIONAL (INDEPENDENT) DIRECTOR OF THE COMPANY
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