The Board of Directors of Bullish Bonds & Holdings Limited in its meeting held on December 14, 2017, approved the resignation of Mr. Krishankumar Kumar Agarwal as Independent Director of the company; approved the resignation of Mr. Dinesh Agrawal as Executive Director and Chief Financial officer (CFO) of the Company; approved the resignation of Mrs. Sapna Khandewal as Independent Director of the company; approved the appointment of Mr. Nikunj Chheda as Additional Director (Independent Director) of the Company; approved the appointment of Mr.Sanjiv Panchal as Additional Director (Executive Director) and Chief Financial officer (CFO) of the Company; approved the appointment of Mrs. Minakshi Kethani as Additional Director (Independent Director) of the Company.