Intimation of Re-Appointment of Mr. Jatin Suratwala (DIN: 01980329) as Managing Director, Mr. Manoj Suratwala (DIN: 01980434) as Whole -Time Director and Mrs. Hemaben Sukhadia (DIN: 01980774) as Non- Executive Director of the Company subject to approval by Members in the ensuing Annual General Meeting of the Company.