we wish to inform you that the Board of Directors of the Company, in their meeting held today, commenced at 02:00 p.m. and concluded at 03:00 p.m., have inter-alia, considered and approved the following matters:\r\n\r\n Appointment of Mr. Rajendrabhai Ramanbhai Patel (DIN: 08981646) as an Additional Director in capacity of (Executive Director) of the Company and he shall be designated as Whole-time Director of the Company \r\n\r\n Appointment of Mr. Kaustubh Pramod Joshi (DIN: 08467458) has been appointed as an Additional Director in capacity of (Non-Executive Independent Director) \r\n\r\n2. Change in Corporate Office for changing the place for keeping the books of the company from 814 - Hubtown Viva, Shankarwadi, Western Express Highway, Near Mogra Metro Station, Jogeshwari (East), Mumbai - 400 060 to Office A9, ground floor, Ellora park, near Damani Zapa, Killa Pardi, Pardi , Valsad - 396125 Gujarat\r\n