20 MICRONS LTD. - Change in Directorate

The Board of Directors by passing Circular Resolution on 04.05.2017 - - accepted resignation letters received from Mr. Sudhir R. Parikh, Non-Executive Non-Independent Director and Mrs. Darsha R. Kikani, Independent Director of the Company - appointed Mrs. Sejal R. Parikh as an Additional Director of the Company in the category of Non-Executive Non-Independent Woman Director