Outcome of Board Meeting

With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today 04-12-2017, inter alia, has transacted and approved the following:

  1. Appointment of Mr. Samir Pramodbhai Shah (DIN:0064606), as an additional director of the Company.

Brief profile of  Mr. Samir Pramodbhai Shah :

Mr. Samir P. Shah aged 44 years having DIN no. 0064606 residing at B\13, Abhishek Flat, Naranpura, Ahmedabad 380013 has been appointed as an Additional Director w.e.f 04/12/2017. Mr. Samir Shah is Commerce graduated from Gujarat University.    He is having 13 years rich experience in the field of Accountancy. He is also working with company as a CFO since 30/05/2014. He has expert knowledge of Account and finance.