The Meeting of Board of Directors of Likhami Consulting Limited was held at its Registered Office on 22 August, 2020, they have approved appointment of Mrs. Sweta Jain, as Additional Director u/s 161 and other applicable provision of Companies Act, 2013 under Non- Executive Director category with effect from 22 August, 2020 to hold office upto the date of next Annual General Meeting and she is also liable to retire by rotation.