The Board of Directors of the Company in its meeting held on 9th October,2018 has considered and approved; 1. Appointment of Mrs. Vijayshree Desai as Chief Financial Officer of the Company w.e.f 1st October, 2018. 2. Appointment of Ms. Yogita Shivalya (ACS 56394) as Company Secretary and Compliance Officer of the Company w.e.f 1st October, 2018.