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NOTICES

MR. BHOUMICK S. VAIDYA HAS RESIGNED AS A DIRECTOR W.E.F. 11TH SEPTEMBER 2020 AND
MR. ANKUR V. SHROFF HAS BEEN APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F. 25TH AUGUST 2020.

PRESENT DIRECTORS OF THE COMPANY ARE :
1. MR. JAYANT H. RAJA
2. MR. ANKUR V. SHROFF

"NOTICE OF AGM ON 25.11.2020."