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| Exchange Received Time 18/10/2019 14:33:29 Exchange Disseminated Time 18/10/2019 14:33:36 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company at their meeting held today i.e. Friday, 18th October, 2019 has inter alia considered the following:,
1. Appointment of Mr. Ankit Rajesh Shah as an Additional Director in the category of Whole time Director for a period of 5 years w.e.f 18th October, 2019.
2. Resignation of Mr. Rajeshbhai Jaswantlal Shah, Director of the Company, vide letter dated 18th October, 2019.
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