Shardul Securities Limited approved the appointment of Ms. Daya Bariya as an Additional Director designated as Executive Director with effect from November 14, 2017 and Company Secretary and Compliance Officer with effect from December 1, 2017 and resignation of Ms. Monika Agarwal as Company Secretary and Compliance Officer of the company with effect from December 1, 2017, at the board meeting held on November 14, 2017. Designation of Ms. Monika Agarwal was changed from Executive Director to Non Executive Director with effect from November 30, 2017.