This is to inform you that 04/2019-2020 meeting of the Board of Directors of the company has been held today as on 4th November, 2019 at the Corporate Office of the Company at E-109, Crystal Plaza, Opp. Infiniti Mall, New Link Road, Andheri (West), Mumbai - 400053 at 11:30 a.m and concluded at 1.15 p.m. and have approved and taken the note of resignation of Company Secretary w.e.f. 4.11.2019, new Company Secretary and Compliance Officer shall be appointed shortly and the same shall be intimated to the Stock Exchanges.