Dalal Street Investments Limited announced at its board meeting held on January 14, 2019, the board has appointed Mr. Murzash Manekshana as an Additional Director (Non-Executive), Mrs. Geeta Manekshana as an Additional Director (Non-Executive), Mr. Umesh Gosar as an Additional pirector (Non-Executive- Independent Director) and Mr. Pranav Joshi as an Additional Director (Non-Executive - Independent Director) in accordance with the provision of Section 161 of the Companies Act, 2013, who shall hold the office up to the date of the Annual General Meeting ("AGM") of the Company. The company also approved the resignations from Ms. Rita Pavankumar, Director, Mr. Vikas Pavankumar, Director and Mr. Sudhir S Bandiwadekar, (Non-Executive - Independent Director), Mr. Vijay K Pandya (Non-Executive - Independent Director) with immediate effect, as a part of closing of transaction as per the Open Offer.