Manvijay Development Company Limited at its board meeting held on 3 October 2019, approved appointment of Mr. Yatin Sanjay Gupte (DIN: 07261150) as Executive Director Non Independent Director (Promoter), (b) Mrs. Deepak Raval (DIN: 01292764), as Additional Non-Executive Non--Whole time Independent Director (c) Ms. Devyani Gupta (subject to allotment of DIN) as Additional Woman Non-Executive Non-Whole time Independent Director and (d) Ms. Sheetal Bhalerao (DIN: 06453413) as Additional Woman Non-Executive Non-Whole time
Independent Director of the Company who shall hold office upto the date of the upcoming General Meeting of the Company and they do not have any relationship with other directors of the
Company. The board accepted the resignation of Mr. Nitin Manohar Pradhan as Managing Director of the Company and Mr. Prabhakar Shankar Patil as Director of the Company with immediate effect pursuant to completion of open offer for change in the Management of the Company and the resignation of Mr. Mohammed Iqbal Ali Dholakia as Chief financial Officer of
the company with immediate effect pursuant to completion of Open Offer for change in the Management of the company and the appointment of Mrs. Sneha Shouche as Chief financial Officer of the Company with immediate effect.