This is to inform you that a Meeting of Board of Directors of the Company was held today and Board the appointment of Mr. Rajesh Motilal Loya (PAN-AAAPL2332A & DIN:00252470) as a Director & Chief Financial Officer.He shall be designated as Key Managerial Personnel of the Company.And Board approved the appointment of Mr. Nikhil Vinod Mehta (PAN-AAFPM5077N & DIN: 00252482)as a Director & Chief Executive Officer .He shall be designated as Key Managerial Personnel of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 12.00 P.M