The Board Meeting of Modipon Limited dated August 7, 2019 wherein the Board Members have appointed Mr. Sanjay Prasad as Nominee Director of U.P. State Ind. Dev. Corp. in place of Mr. Ranvir Prasad and took note of resignation of Dr. Mahendra Kumar Modi as Chairperson & Director of the company. Mr. Sanjay Prasad is appointed as the Member of Audit Committee of the Board of Directors of the company.