Board Meeting held to consider and approve the Following:\r\n1. Appointment of Mrs. Bijal Yogesh Durgavale as the Additional Director (Non Executive Independent)\r\n2. Resgination of Mr. Hanumant Anaji Salunkhe as the Independent Director of the Company.\r\n3. Resignation of Mrs. Drashti Tarun Salva as the Independent Director of the Company.