Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors in their meeting held today have:
- Accepted resignation of Mr. Ashokbhai K. Patel - WHOLETIME DIRECTOR OF COMPANY w.e.f. from conclusion of this board meeting i.e. JULY 13 2020
- Appointed Mr. RITESH KHICHADIA as WHOLETIME DIRECTOR OF COMPANY for 5 years w.e.f. this board meeting i.e. JULY 13 2020 subject to terms and condition as mentioned in board resolution and subject to approval of members in upcoming AGM.
-reconstitution of stakeholder relationship committee.
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