Balgopal Commercial Ltd. at its meeting held on 16th July, 2019 considered and approved the resignation of Mrs. Manisha Agarwal from the post of Director of the Company effective July 16, 2019. Accepted the resignation of Mr. Vikash Gupta from the post of Director of the Company effective July 16, 2019. Appointment of Mrs. Shrena Kalpesh Shah as additional Independent Non executive Director effective July 17, 2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM. Appointment of Mr. Shailesh Becharbhai Patel as additional Independent Non executive Director effective July 17, 2019 for a term of 5 years, subject to regularization by the shareholders of the Company in the upcoming AGM.