Weizmann Forex Limited at it Board of Directors meeting held on 15 April, 2019, the board approved the appointment of Mr. Robin Raina as Non--Executive Non-Independent Director (Additional Director) and designated as Chairman of the Company with effect from 16 April, 2019. Appointment of Mr. Guruprasad T. Chandrashekaran as Whole-Time Director (Additional Director) and designated as Key Managerial Personnel with effect from 16 April, 2019 for a period of 5 years subject to the approval of the shareholders at the next General Meeting of the company. Appointment of Mr. Vikas Verma (DIN: 03511116) as Non»Executive Non-Independent Director (Additional Director) with effect from 16 April, 2019. Resignation of Mr. Dharmendra G. Siraj, Non-Executive Non--Independent Director (Chairman) of the Company due to the terms and conditions of the Share Purchase Agreement dated 31 December, 2018 from the end of the Board Meeting. Resignations of Mr. Chetan D. Mehra, Non-Executive Non-Independent Director (Vice Chairman), Mr. Neelkamal V. Siraj, Non-Executive Non—Independent Director, Mr. Hitesh V. Siraj, Non-Executive Non-Independent Director, Mrs. Smita V. Davda, Non-Executive Non-Independent Director, Mr. Nakul Chopra, Independent Director and Kishore M. Vussonji, Independent Director from the end of the Board Meeting.