Five X Tradecom Limited Board of Directors meeting held on 24th July, 2019, the board approved the Resignation of Mr. Shanker Lal Pancholia from the post of Directorship of the company with immediate effect and appointment of Mr. Vinod Mokal as an Additional Non-Executive Independent Director of the Company with immediate effect and Resignation of Ms. Kajol Tak from the post of Company Secretary and Compliance Officer of the company with effect from the closing of the working hours on 24th July, 2019 and appointment of Ms. Anita Pillai as the Company Secretary and Compliance Officer of the Company with effect from 25th July, 2019.