Mishka Exim has informed that, under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 a meeting of the Board of Directors of the Company was held on Friday, 24th November, 2017 in which, Ujjwal Singhal ( DIN : 07663167) was appointed as an Additional Non-Executive (Independent) Director of the Company, with effect from 24th November, 2017.
The above information is a part of company’s filings submitted to BSE.