Pursuant the Regulation 30 of SEBI (LODR) Regulation, 2015 outcome of the Meeting of the Board of Directors of the Company held on April 18, 2023 considered appointment of Mr. Viren Rajeshkumar Makwana (DIN: 09007676) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from April 18, 2023. Appointment of Mr. Joshua Gonsalves (DIN: 10118757) as an Additional Director of the Company under the Category of Non-Executive Non-Independent Director with effect from April 18, 2023. Acceptance of Resignation of Mr. Balabhai Bhurabhai Maguda (DIN: 08202655) from the Post of the Directorship of the Company with effect from April 18, 2023.

Mr. Viren Rajeshkumar Makwana, is a qualified Company Secretary (Associate Member) from the Institute of Company Secretaries of India. He has also completed Master of Law (LLM) degree from Gujarat University. He has an experience of more than 6 years in the field of Corporate Law, Companies Act and Other Law related matters.

Mr. Joshua Gonsalves, is a Graduate in the field of Hotel Management and Hospitality. He currently working in the Corporate Department. He has an experience of More than 2 years in the field of HR and handle the other corporate matters.