Gujarat Foils Ltd. accepted the resignation of Mr. Amit Kumar Gupta as company secretary and compliance officer of the company and appointed Ms. Nikita Pedhdiya as company secretary and compliance officer of the company with effect from June 01, 2014 in the board of directors meeting held on May 19, 2014. He shall be relieved the services of the Company from the close of working hours on May 31, 2014.