Shrenuj & Company: Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 30th October, 2017 have re-appointed Mr. Vishal Shreyas Doshi as Group Executive Director of the Company for a term of five years from 1st November, 2017 till 31st October, 2022.