Board Meeting-Outcome of Board Meeting.

1.Resignation of Mr. Mayank Agarwal, Managing Director and Director of the Company with effect from 13th June, 2018.
2.Appointment of Mr. Shailesh Harivadan Prajapati as an additional director of the Company.
3.Appointment of Mr. Shailesh Harivadan Prajapati as a Managing Director of the Company subject to the approval of the shareholders in ensuing Annual General Meeting.

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