IM+ Capitals Limited informed that the Meeting of the Board of directors held on February 13, 2019 approved that as per the recommendations of Nomination & Remuneration Committee, Mrs. Richa Misra has been appointed as Additional Director (Non- executive Non- independent) on the Board of directors of Company with effect from February 13, 2019 to hold office of Additional director up to the date of forthcoming Annual General Meeting (AGM) as per Section 161 of Companies Act 2013 & rules made there under. Mr. Prabhu Nath Misra has resigned from the post of Director (Non- executive Non independent) with effect from February 13, 2019 due to his pre-occupation in other assignments, he is not in a position to devote time to affairs of Company.