ABans Enterprises Limited at its board meeting held on July 26, 2021 approved the appointment of Mr. Kaushik Mehta as an Additional Director (Non-Executive Director) on the Board of the company with immediate effect and he shall hold office till the conclusion of the upcoming annual general meeting and approved the appointment of Mr. Mulchand Darji as an Additional Director (Non-Executive & Independent) on the Board of the company with immediate effect and he shall hold office till the conclusion of the upcoming annual general meeting and accepted the resignation letter dated July 26, 2021 of Mr. Naresh Sharma from the position of Independent Director from the end of business hours of July 26, 2021 and accepted the resignation letter dated July 26, 2021 of Mr. Kishore Mahadik from the position of Independent Director from the end of business hours of July 26, 2021.