The Board at its meeting held today transacted the following business:1. Appointment of Mr Bijay Bhagat as an Additional Non-Executive Director subject to the approval of the shareholders in the ensuing AGM.2. Appointment of Mr. Arpan Singha Roy as Managing Director of the company for a period of five years subject to the approval of shareholders in the ensuing AGM.3. Resignation of Mr. Hanumanmal Bengani & Mr. Kartik Sarkar from the company.