1. Mr. Nimeshkumar Gaurishankar Patel has resigned from the post of Director in the category of Non-Executive Non-Independent Director and Chairman of the Company.\r\n2. Ms. Neha Kanwar Bhati has been appointed as Additional Director, in the category of Non-Executive Independent Director of the Company.\r\n3. Mr. Ravikumar Gaurishankar Patel has been appointed as Chairman of the Company.