Choksi Imaging Limited approved that the tenure of Mr. Anil Choksi - Managing Director of the Company is expiring on August 31, 202 1. Mr. Anil Choksi informed to the Board that, he will not continue as t he Director on the Board of the company effective end of his tenure as the Managing Director and the tenure of Mr. Samir Choksi - Whole time Director of the Company is expiring on August 31, 202 1. Mr. Samir Choksi informed to the Board that, he will not continue as the Director on the Board of the company effective end of his tenure as the Whole time Director. The company announced the appointment of Mr. Tushar Choksi as an Additional Director (Executive Director) of the Company with effect from May 24, 2021 to hold the office up to the date of upcoming Annual General Meeting of the Company and appointment of Mr. Sunil Choksi as an Additional Director (Executive Director) of the Company with effect from May 24, 202 1 to hold the office up to the date of upcoming Annual General Meeting of the Company. Mr. Sunil Choksi is President Marketing of the Company for last 20 years and having in depth knowledge of Healthcare Industry. He is associated with the Photosensitized industry since inception of the Company. Mr. Tushar Choksi is President Admin of the Company for last 20 years. He is associated with the Photosensitized industry since inception of the Company.