The Board of Directors of the Company at its meeting held today i.e. on Wednesday, March 27, 2019 from 4:00 p.m. to 4:30 p.m. at the Registered Office of the Company has considered and approved the following: 1. Appointment of Mr. Pankaj B. Shah as Chief Financial Officer of the Company. 2. Appointment of Ms. Nidhi D. Bhatt as Company Secretary and Compliance Officer of the Company.