Mehai Technology Limited informed that the Board of Directors of the company at their meeting held on August 20, 2019, approved the resignation of Mr. Gaurav Dilipkumar Klmtani from the Directorship of the company. The company approved the appointment of Mr. Devarshi Javrajbhai Shah as Additional Director (Non-Executive Independent) of the Company with effect from 20 August, 2019 and subject to approval by members at the ensuing Annual General Meeting of the Company.