The meeting of board of directors of OK Play India Limited held on April 23, 2018, the board approved the resignation of Mr. Triloki Nath Verma from Company Secretary and Compliance officer with effect from closing hours of April 27, 2018 and appointment of Mr. Rakesh Bhardwaj, a member of the Institute of Company Secretaries of India (M.N.-A22973) as Company Secretary and Compliance officer with effect from April 28, 2018.