With reference to the earlier letter dated August 13, 2016, regarding Outcome of Board Meeting, Azure Exim Services has now informed that Board of directors in its meeting held on August 13, 2016, has consider and approved the appointment of Vishnubhai B. Patel, Director of the Company as Managing Director of the Company subject to the approval of Members in upcoming Annual General Meeting of the Company. Appointment of Danish Rathod as a Chief Financial Officer (CFO) of the Company.
The above information is a part of company’s filings submitted to BSE.