Value Industries Limited at its board meeting held on January 25, 2018 Considered and taken on record the resignation tendered by Mr. Sumit Mishra from the office of company Secretary and Compliance Officer of the company. Considered and taken on record resignation tendered by Mrs. Gayathri Girish from the office of Board of Directors of the company with effect from January 22, 2018. Appointed Mr. Deepak A. Pednekar as an Additional Director on the Board of the company. Mr. Deepak A. Pednekar, aged 55, is appointed as Additional Director on the Board of Directors of the company. He is having vast and diversified experience of around 3 decades to his credit in the field of Accounting, Management and Administration. He is not related to any other member of the Board of Director or promoters of the company. He is not holding any shares in the company.