1. Appointed C. J. Pathak as an Additional(Executive,Non Independent & Whole Time Director) Director of the Company w.e.f. 16 October 2017.

2. Appointed B. D. Doshi as an Additional Director of the Company w.e.f. 16 October 2017.

Accepted resignation of M. S. Adsul as a Director (Technical) of the Company w.e.f. 16 October 2017.

Appointed C. J. Pathak as an occupier of the Factory situated at Waluj and Chikalthana at Aurangabad w.e.f. 16 October 2017. .