Outcome of 35th Annual General Meeting held on Tuesday, the 19th Day of September, 2017

Outcome of 32nd Annual General Meeting held on Tuesday, the 19th Day of September, 2017

Outcome of the Annual General Meeting of the Company held on 19/09/2017.

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.

Update Details of Key Official with Name and Designation