This is to inform you that 04/2017-2018 meeting of the Board of Directors of the company was held on Friday, 3rd November 2017, at E-109, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053 at 02:30 P.M and concluded at 3:40 P.M. where Board accepted and approved Resignation of Ms. Nikita Joshi, Company Secretary and Compliance officer of the Company.