The Meeting of the Board of Directorsof Samyak International Limited held on April 13, 2019, approved to take note of resignation of Mr. Sunit Jain as a Chief Financial Officer of the Company; to take note of appointment of Ms. Neha Nahar as Chief financial Officer of the Company; and to take Note of Intimation received by Mr, Sudhir Jain for his Disqualification under Section 164(2) of the Companies Act, 2013 as Director of the Company and considering vacation of his office as Managing Director of the Company; to take note of Appointment of Mr. Sunit Jain as Managing Director of the Company.