This is to inform you that the Board of Directors of the Company in their meeting held today i.e.Tuesday, 18th December, 2018 and the board considered the following agenda: 1.Appointment of Mr. Vijay Pravinchandra Mehta as an additional director of the Company. 2.Approved the resignation of Mr. Shailesh Prajapati from the post of the Managing Director with effect from 18th December, 2018. 3.Appointment of Mr. Vijay Pravinchandra Mehta as a Managing Director of the Company subject to the approval of the shareholders in ensuing Annual General Meeting.