Athena Constructions Limited board of directors meeting held on September 5, 2018, the board approved the appointment of Mrs. Asha Shashikant Rathi as Director, accepted resignation of Mr. Himanshu Maheshwari from the post of directorship, resignation of Ms. Rani Ajay Jha from the post of directorship and approved the appointment of Ms. Namrata Vyas, Company Secretary in a Practice as a Scrutinizer to conduct the e-voting in upcoming annual general meeting.