We hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 14th March, 2017 has, inter alia considered and approved the following: 1)Shifting of registered office from 'The View, 165 Dr. Annie Besant Road, Worli, Mumbai-400 018' to Orbit Haven, 1st Floor, Darabsha Lane, Napeansea Road, Mumbai-400 036. 2)Terminated Mr. Dinesh Bhalotia, from the post of 'Chief Financial Officer' as per his terms of appointment....