The Board of Directors of Creative Castings Limited in its meeting held on August 13, 2018, approved resignations of Mr. Naimish Thanki and Mrs. Manishaben Khunt, Independent Directors of the company and their resignations effective from August 13, 2018 and approved, in pursuance to Section 161 read with Section 149 of the Companies Act, 2013, appointments of Mr. Ramniklal Tilva, Mr. Ketan Panchmiya and Mr. Bhavesh Sureja as Additional Independent Directors of the company and Mrs. Ruta Gardi as an Additional Women Independent Director of the company.