Sword and Shield Pharma Limited at its board meeting held on January 27, 2020, approved the appointment of Mr. Paraskumar Maneklal Patel as an Additional Director of the Company with effect from January 27, 2020. Appointment of Mr. Paraskumar Maneklal Patel as Managing Director of the Company for a period of 5 year. Appointment of Mrs. Sunita Paras Patel as an Additional Director of the Company. Appointment of Mrs. Sunita Paras Patel as Wholetime Director of the Company for a period of 5 year. Appointment of Mr. Vishnukumar Vitthaldas Patel as an Additional Director and Chairman of the Company. The appointments are with effect from January 27, 2020 subject to the approval of members at the upcoming annual general meeting. The company also approved the resignation of Mr. Pravinbhai Maneklal Patel from the position of Managing Director of the Company and Mrs. Jyotsnaben Pravinbhai Patel from the position of Director of the Company, both with effect from end of January 27, 2020.

The company approved shifting of Registered Office of the Company from 55, World Business House, Near Parimal Garden, Ambawadi, Ahmedabad - 380006 to 102 Shanti Arcade, 132 Feet Ring Road, Naranpura, Ahmedabad - 380013 with effect from January 27, 2020.