Black Rose Industries Limited announced that it has received a letter from Mr. Ameet Nalin Parikh tendering his resignation from the Directorship of the company with effect from November 20, 2019. His resignation has been accepted by the Board. The board also announced that as recommended by the Nomination and Remuneration Committee, the Board of Directors at its meeting held on November 22, 2019 has appointed Mr. Rishabh Saraf as an Independent Director of the Company with effect from November 22, 2019, to fill the casual vacancy caused by the resignation of Mr. Ameet Nalil), Parikh, subject to the approval of members at the upcoming Annual General Meeting of the company.