The Board of the Directors of Beryl Securities Limited at its meeting held on 30 May, 2019, approved the appointment of Mrs. Neha Sarda and Mrs. Kratika Tiwari as an Additional Directors in the capacity of Independent director of the Company. The board also approved the resignation of Mr. Yashesh Vashistha and Mrs. Jaya Thakur, Independent Directors of the Company, effective 30 May, 2019.