The Board of Directors of the Company at their Meeting held today i.e. on Friday the 02nd August, 2019: 1) Considered and approved the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2019; and 2) Based on recommendation of Nomination and Remuneration Committee, considered and approved: Re-appointment of Non-Executive Independent Director of the Company viz. Mr. Mehul Patel (DIN: 00221945), Mr. Rajinder Singh Harbans Singh Maker (DIN: 01061801) and Mr. Hemant Bhuta (DIN: 00831560) for a second term of five consecutive years on the Board of the Company from September 25, 2019, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.