Dalal Street Investments Limited at the board meeting held on November 1, 2017 approved the appointment of Mr. Vikas Pavankumar as an additional director and compliance officer of the company. Re-Constitution of audit committee: Shri Vijay Pandya - chairman and member of committee, Shri Sudhir S. Bandiwadekar - member of committee and Shri Vikas Pavanekumar - member of committee. Re-Constitution of nomination and remuneration committee: Shri Sudhir S. Bandiwadekar - chairman and member of committee, Shri Vijay Pandya - member and Shri Vikas Pavanekumar - member.