1.Considered and recorded the minutes of previous Board meeting. 2.To Appoint MR. KAIVANT RASIKLAL SHAH (DIN: 07641964) as additional Director in the board of Director of the company with effect from 02.03.2017. 3.To shift registered office of the company from Corporate House, 806, Cabin No. 2, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad
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