The Board of Directors of Senbo Industries Limited at their meeting held on 21 December, 2018 has considered and approved appointment of Ms. Amrita Bhattacharya, member of ICSI as Company Secretary and Compliance Officer of the Company from the Board with effect from 21 December, 2018. She has experience in various Compliances applicable to the Companies and Mr. Badal Modak, the Independent Director has resigned from the Board with effect from 22 December, 2018.