Board Meeting-Outcome of Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 12th June, 2018 and the said meeting commenced at 2.00 p.m. and concluded at 2.40 p.m. The following matters were decided by the Board:-
1. Considered and approved the Resignation of Mr. Sandip Gohel from the post of Company Secretary cum Compliance Officer of the company.

Please take the same on your record.

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