AVTIL Enterprise Limited at its board meeting held on March 30, 2019 approved the appointment of Mr. Milan Jayantilal Shah as Additional Independent Director with effect from April I, 2019, not liable to retire by rotation, subject to the approval of members in ensuing 37th Annual General Meeting. Resignation of Mr. Ameet Muljibhai Brahmbhatt from the position of Independent Director of the Company with effect from the close of business hours on March 31. 2019.