ARNAV CORPORATION LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby inform you that a meeting of Board of Director was held today. The Board of Directors at its meeting noted perused and approved the following matters:<BR> <BR> 1.Resignation by Mr. Dhiren Negandhi, Managing Director and Compliance Officer of the Company w.e.f 31st March, 2018.<BR> <BR> 2.Resignation by Mr. Jayesh Shah, Chief Financial Officer of the Company w.e.f 31st March, 2018.<BR> <BR> 3.Appointment of Mr. Mukesh Soni, as a Managing Director, subject to approval of members in the ensuing general meeting of the Company. Mr. Mukesh Soni is appointed as new Compliance Officer of the Company w.e.f 31st March, 2018.<BR> <BR> 4.Appointment of Mr. Rakesh Ramesh Chauhan as Chief Financial Officer of the Company w.e.f 31st March, 2018. <BR> <BR> You are kindly requested to take the above information on records.<BR>