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Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on June 22, 2018 Published on June 22, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that,

1. Mr. Mihir M. Shah (DIN:06955550) and Mrs. Pragnaben S. Shah(DIN: 07817925) have resigned from the post of Non Executive Independent Directors of the company via their resignation letters dated 21.06.2018 with effect from close of business hours on 21.06.2018.

2. Board has appointed Mr. Smit N. Champaneri (DIN: 08163911) and Mr. Mahipalsinh B. Jhala (DIN: 08163914) as Additional Non Executive Independent Directors to fill the vacancy created by resignation of above said director.

It is further confirmed that Mr. Smit N. Champaneri (DIN: 08163911) and Mr. Mahipalsinh B. Jhala (DIN: 08163914) are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief profiles of new appointees are attached herewith.

Kindly accept the same and acknowledge receipt thereof.

Pdf Link: Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on June 22, 2018
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