ISL Consulting has informed that Board of Directors of the company at its meeting held on November 29, 2018 which commenced on 10:00 AM and ended on 11:30 AM, have considered and approved the appointment of Savajibhai Devarambhai Galiya, as Additional Director (Independent) on the Board of the company with effect from 29 November 2018; and appointment of Savajibhai Devarambhai Galiya as Chairman of the Audit Committee and Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.