All members of board of directors are present in meeting the board of director has decided as follows a. The board has approved the appointment of Mr. Sanjay Varma & Mr Rakesh Bissa as additional directors of company with immediate effect. b. Further the board of directors has accepted the resignation of Mr. Kingsley Fernandes and thanks for his services c. Board of directors has discussed and approved the name of promoter and promoter Group Core Promoter of company are: Name email id 1, Mrs Alka M Pandey alka23pandey@gmail.com 2, Mahendra Pandey mpandey.asl@gmail.com Promoter Group: 1, Mahesh Kothari anjumahesh75@gmail.com 2, Ravi Pandey ravipandey99@yahoo.co.in 3, Mahesh Kothari Share anjumahesh75@gmail.com & stockbrokers Pvt Ltd 4, Rahul Pandey rmpandey13@gmail.com