Alexander Stamps and Coin Limited at its board meeting held on August 14, 2023 approved cessation/removal of Mr. Ramavatar Jain, Independent Director, due to death and appointment of Mr. Jignesh Mukeshbhai Soni as an Additional Independent Director in place of Late Mr. Ramavtar Jain. The board also approved resignation of Ms. Nishi Jaiswal, Company Secretary, w.e.f August 30, 2023. Jignesh Soni has Specialised Expertise in Corporate Restructuring, Trade Management, Internal Audit and International Business Expansion.

Qualifications is Graduate. Age is 40 years. Being appointed as Non-Executive Independent Director to look into Finance, Accounts and Audit Matters with participation at Audit Committee.

Mr. Jignesh Soni will be appointed as a member of Audit Committee and Nomination & Remuneration Committee in upcoming Board Meeting.