The Board of Directors of Centerac Technologies Limited at its meeting held on February 12, 2018 has: appointed Mr. Ashwani Kumar Singh as a Managing Director of the Company for a term of Three Years and the terms of appointment will be subject To Approve the shareholders at the Annual General Meeting; appointed Ms. Anupama Ahwani Kumar Singh as an Additional Director (Women) of the Company; appointed Mr. Ravi Iyengar as an Additional Directors (Independent) for a term of five years; take a note and accept the resignation of Mr. Sanjiv Jagdish Khandelwal as Managing Director of the Company; take a note and accept the resignation of Ms. Shilpa Khandelwal as Director of the Company; and take a note and accept the resignation of Mr. Khushrow Shiavax Patel as an Independent Director of the Company.