This is to inform that the Board of Directors of the Company at its meeting held today i.e 26th May 2020 have interalia approved the following: 1) Re-appoinment of Hemant B. Vyas (Din no. 00076289) as Managing Director of the Company for the period of Five years at the remuneration for a period of 3 years with effect from 28th May 2020 2) Company has shifted its registered office from House no. 4, Nilgiri path, R.G.Barua Road, Near Doordarshan, Guwahati-781024, to House no. 19, Ambikagiri Nagar, Milan Path, R.G.Barua Road, Guwahati - 781024, Assam, India within the same city