The board of directors of Ideal Texbuild Limited in their meeting held on 16th January, 2017 have appointed following as additional directors of the company to hold office up to the date of the upcoming annual general meeting of the company, with effect from 16th January, 2017: Mr. Tushar Shashikant Shah, as an Additional Director (Non-executive, Independent), Mr. Harshit Mehta, as an Additional Director (Non-executive, Independent), Mr. Samir Dadia, as an Additional Director (Executive Director), and Mrs. Bhavana Shah as an Additional Director (Executive Director). Moreover the board of directors have also took note of the resignation of Mr. Nitin H Trivedi and Mrs. Manisha Harshad Patel as a Director of the Company with effect from January 16, 2017 and approved the same.