The Board of Directors of the Company at their meeting held on 12th February, 2019 at 4.00 pm have consider and approved the following:
1. Resignation of Mr. Amarjeet Singh Salwant from the post of Chairman & Non Executive Director of the Company w.e.f. 12.02.2019.
2. Mr. Rajiv Kotia, Managing Director of the Company is appointed as Chairman of the Company w.e.f. 12.02.2019.
3. Resignation of Mr. Harjeet Singh Salwant from the post of Advisor of the Company w.e.f. 12.02.2019.