Provestment Services Limited at the board of directors meeting held on December 22, 2020, approved the change in designation of Mr. Praveen Bhatia from Executive Director (Whole Time Director) To Non-Executive Director with effect from November 18, 2020; approved the change in designation of Mr. Ayush Bhatia from additional executive director to whole time director with effect from December 22, 2020; Board accepted and took note of resignation letter received from Mr. Lal Tripathi from directorship of the company.