Cox & Kings Financial Service Limited announced that the Company has received a letter dated August 23, 2019 from Mr. Jayesh Shah, conveying his resignation from the position of Independent Director of the Company with effect from August 22, 2019. Mr. Jayesh Shah has resigned for personal reasons and has confirmed that there are no further material reason for his resignation. Further the Board of Directors will take note of resignation of Mr. Jayesh Shah from the post of Independent Director at the upcoming meeting of the Board of Directors.