With reference to above subject matter, we would like to inform you that Meeting of the Board of Directors of the Company was held on today i.e. 19th June, 2017 inter alias, and considered the following: - To Appoint MR. BHAVESH PATEL (DIN: 06534114) as additional Director of the company w.e.f. 19.09.2017. Brief Profile of the director attached herewith. - To Accept resignation of MR. MAHENDRA GANATRA (DIN: 00272462), as Director of the Company w.e.f. 19.09.2017. Kindly take the same on records.