Choice International Ltd. announced that the board of directors of the company at its meeting held on July 14, 2016, has considered and approved: appointment of CS Karishma Shah as the company secretary and compliance officer of the company pursuant to the resignation of Mr. Mahavir Toshniwal from the post of company secretary and compliance officer of the company; appointment of Mr. Ashok Thakur, Mr. Kanhaiya Lal Berwal, Mr. LN Nathuramka, Mr. Raghuveer Shrivastava, and Mr. Lalit Menghnani as additional director's with effect from July 14, 2016 in the capacity of independent director on the board of the company subject to their appointment as an independent director in ensuing general meeting by the members; to note the resignation of Mrs. Bhagayam Ramani, independent director of company and subsequently the nomination and remuneration committee.