Outcome of board meeting of Bhagwandas Metals

Held on 19 July 2018

The Board of Bhagwandas Metals has considered two additional main object clauses to be included below the existing object clause of Memorandum of Association relating to dealing and trading of all kinds of agro and dairy products subject to the approval of the Registrar of Companies and the Shareholders at the ensuing Annual General Meeting.

The board decided to change the name of the company to "PRADHIN CORPORATION " or "MADHIKA CORPORATION" or subject to the approval of the Registrar of Companies and the Shareholders at the ensuing Annual General Meeting.

The Corporate office shall be located at 6, Kapidhwaj Bunglow, Opp. Subhada Colony, Jodhpur Gam Road, Ahmedabad-15 and the books of account shall be kept at the corporate office.

Ketan Dhirajlal Chaudbari (Din No.: 06397323) appointed as Whole Time Director / Chief Financial Officer for a period of five years subject to the approval of the shareholders in the ensuing Meeting.

HareshKumar PrakashBhai Chaudhari (Din No.: 01621522) appointed as Managmg Director for a penod of five years subject to the approval of the shareholders in the ensuing Meeting.

Mita Ashish Desai (Din: 01435940) appointed as Non Executive Director.

Nilav Divyang Mehta (Din: 06857378) appointed as Non Executive Director.

The board took note of the resignation of Govind Prasad, Chairman, Gita Agarwal Non-executive Director and Nirmal Anraj Gadhiya Independent Director.

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