Saraswati Commercial (India) Limited received the consent at the Board meeting held on August 14, 2017, for the appointment of Mr. V V Sureshkumar (DIN: 00053859) as an additional (Non-Executive) director of the company with effect from August 14, 2017 to hold the office till the upcoming AGM of the company & resignation of Ms. Ekta Kumari as a Company Secretary & Compliance Officer of the company and consent of Ms. Avani Sanghavi to act as a Company Secretary & Compliance Officer of the company with effect from August 14, 2017.