YORK EXPORTS LTD. - : York Exports Ltd (Scrip Code: 530675)

Dear Sir,<BR> <BR> We hereby inform you that the meeting of Board of Directors was held today i.e. on Monday , April 12, 2021 at 11 AM and concluded at 2.00 pm at the corporate office of the company, inter alia approved the following businesses:<BR> <BR> <BR> Approval of change in designation of Sh. Gian Chand Dhawan from Managing Director to Chairman cum Director of the company w.e.f. 01.04.2021.<BR> Approval of change in designation of Sh. Ashwani Dhawan from Whole time Director to Managing Director of the Company w.e.f. 01.04.2021.<BR> Increase in remuneration of Sh. Aayush Dhawan and Ashwani Dhawan w.e.f. 01.04.2021<BR> <BR> <BR> Board resolutions for the same are enclosed for your reference.<BR> <BR> Please take the above information on your record.<BR>