Futuristic Solutions Limited approved at its board meeting held on September 9, 2017 appointment of Sunil Gupta as Additional (Non- executive Independent) Director, Sanjiv Kumar Taneja as Additional (Non- executive Independent) Director, with immediate effect and resignation of Shalabh Ahuja as (Non- executive Independent) Director, Charanjit Singh Panag as (Non- executive Independent) Director with immediate effect as his terms is ending on September 10, 2017.