This is to inform you that the Board of Directors of the Company at their meeting held Tuesday, 10th September 2019 at 05:00 PM at the registered office of the company has taken following decisions: 1. Fixed 21st September 2019 as record date for determining the eligible shareholders who are entitled to receive the Bonus shares. 2. The Board Appointed Mrs. AVANI KOSHTI as additional independent director of Company (brief details as per annexure 1). 3. The Board Authorised Mr. VARUN JIGNESHKUMAR SHAH, Managing Director for filling of DIN Application and other applicable forms for appointment of Mrs. AVANI KOSHTI. 4. The Board Considered changes / revision of Audit Committee, Stakeholder relationship committee & m Nomination and remuneration committee (as per annexure 2) . The meeting was concluded at 6:30 PM.