Board of Directors of the Company at its meeting held on March 23, 2019 inter alia, has approved the following:
- Resignation of Ms. Lataben Pradipkumar Desai (DIN: 00026472) with effect from March 23, 2019 in view of her pre-occupation. Accordingly Ms. Lataben Pradipkumar Desai ceased to be director of the Company.
- Appointment of Dr. Manjula Subramaniam (DIN: 00085783) as an Additional Director (Non Executive Independent) with effect from March 23, 2019 to hold office upto the date of the ensuing Annual General Meeting of the Company. Dr. Manjula Subramaniam’s appointment as Independent Director is subject to approval of Shareholder and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company. A Brief Profile of Dr. Manjula Subramaniam is enclosed herewith. We further confirm that Dr. Manjula Subramaniam is not related to any of the Directors of the Company.