Vistar Amar Limited at Annual General Meeting held on 17th July, 2018 have given their approval for change in designation of Mr. Ramesh Ishwarlal Upadhyay from Additional Non-Executive Director to Non-Executive Director on the Board of the Company liable to retire by rotation and also change in designation of Mr. Ashwin Rughani from Additional Independent Non ­ Executive Director to Independent Non ­ Executive Director on the Board of the Company to hold office for five consecutive years upto the conclusion of the Annual General Meeting of the Company to be held in the calendar year 2023.