Five X Tradecom Limited, at its board meeting held on August 14, 2018, approved: the resignation of Mrs. Tanu Giriraj Agarwal from the post of Director of the company with effect from August 14, 2018; resignation of Mr. Zubin Jasi Pardiwala from the post of Independent Director of the company; resignation of Mr. Amit Gulecha from the post of Managing Director of the company; resignation of Mr. Hardikkumar Bharatbhai Kabariya from the post of Independent Director of the company; resignation of Mr. Anubhav Srinath Maurya from the post of Independent Director of the company; resignation of Mr. Vinod Laxman Prabhu from the post of Chief Financial Officer (CFO) of the company; appointment of Mrs. Nikita Parekh as Non Executive Independent Director of the company; appointment of Mr. Vishal Sonawane as Non Executive independent Director of the Company; appointment of Mr. Shanker Lal Pancholia as Non Executive Independent Director of the company; and appointment of Mrs. Vijayshree Desai as Managing Director of the company.