We wish to inform you that the meeting of the Board of Directors of the Company was held on March 21, 2018 which was commenced at 05:00 PM and 05: 30 PM in which Board:-
1. Took note of resignation letter of Ms. Nikita Patel, Company Secretary and Compliance Officer of the Company for ending up her services with company w.e.f March 21, 2018 due to personal reasons;
2. Appointed Ms. Devanshi Shah as a Company Secretary and Compliance Officer of the Company w.e.f March 21, 2018;
Kindly take the same on your good record and disseminate the same on your website.
Ask Value Research 
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