1. Noting the resignation of Mr. Hemant Hasmukh Shah from the office of Chief Financial Officer of the Company2. Appointment of Mr. Rajendra Navalchand Shah as Chief Financial Officer of the Company and Fixing his Remuneration
1. Noting the resignation of Mr. Hemant Hasmukh Shah from the office of Chief Financial Officer of the Company2. Appointment of Mr. Rajendra Navalchand Shah as Chief Financial Officer of the Company and Fixing his Remuneration