Company has Informed the Stock Exchange about the following: Appointment of 1) Mr. Keval Jayanti Khudai as Additional Director (Designated as Managing Director and Chairman) 2) Mr. Nileshbhai B bapodara as Additional Director (Designated as Whole Time Director) 3) Mr. Harsh P Nayak as Additional Director (Non-Executive, independent) 4) Sidharth P Gajra as Additional Director (Non-Executive, Independent) Resignation of 1) Jatta Shanker Poddar as Managing Director and Chairman, 2) Sharad Poddar as Executive Director, 3) Richa S Choudhary as Independent Director, 4) Ruchika Kabra as Independent Director and 5) Ankur S Poddar as CFO