The board of directors of Sequel E Routers Limited at their meeting held on January 16, 2017 appointed Mr. Harshit Mehta as an additional non executive Independent director. He is Chartered Accountant, having 10 years of vast experience in the corporate field as well as accounts practice. Mr. Neha Dadia as an additional executive director and having 14 Years of vast experience in the corporate field and Mr. Ritesh Shah as an additional executive director having 13 Years of vast experience in the corporate field, all these appointments are with effect from January 16, 2017. The board of directors also noted the resignation of Mr. Rajubhai B Desai and Mr. Chandubhai Vaghela as a director of the company with effect from January 16, 2017.