The Board of Directors of the Company at its meeting held on Tuesday 26th November 2019 at 2.00 PM and concluded at 05.00 P.M has approved the following:-
1. The Resignation of Mr. Sureshkumar Anandilal Choudhary(DIN: 00494510) Whole- Time Director of the Company with effect from 20th November 2019 due to his preoccupation elsewhere. The Company appreciated the valuable services rendered by him during his tenure as a Whole-Time Director of the Company.