Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Global Tradefin Limited informed that the Board of Directors have passed resolution by circulation on 26th March, 2020 for appointment of Mr. Manesh Cherian (DIN: 02244855) as an Additional Non-Executive Director of the Company with effect from 26th March, 2020.