The board of Panafic Industrials Limited approved the appointment of Ms. Megha Jain as Company Secretary, Compliance Officer and Key Managerial Personnel of the company, with effect from April 24, 2019 and resignation of Mr. Ankur Sharma, Independent Director of the company, with effect from April 24, 2019. The board approved the appointment of Shri Kishan Gupta as Additional (Independent) Director of the company with effect from April 24, 2019.