Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to above, we hereby informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 18, 2017, at the Registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:30 P.M. and concluded at 06:15 P.M. have considered and approved the Appointment of Ms. Rasika Chauhan (DIN: 01234191) as an Additional Director on the Board.
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