Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of the Directors at their meeting held on 03rd September, 2019 at 401, 4th Floor, Aastha Corporate Capital, VIP Road, Nr. Khatu Shaymbaba Mandir, Vesu, Surat-395007, Gujarat Subject to approval of Shareholders in ensuing Annual General Meeting, Appointment of Mrs. Shikha Sharma., as Whole Time Director of the Company for a term of five years w.e.f. 3rd September 2019 to 2nd September 2024.