At the Board of Directors Meeting of Emerald Leisures Limited held on November 14, 2019, approved the appointment of Mr. Manoj C. Patade as the Company Secretary & Compliance Officer of the Company with effect from 14 November, 2019. The Company also wishes to inform that Ms. Sonali K. Gaikwad, Company Secretary of the Company has resigned with effect from 01 October, 2019.