Share India Securities Limited announced that the Board of Directors of the Company at its Meeting held on September 1, 2018 considered and approved the appointment of Mr. Sulabh Jain, Ms. Upasana Gupta, Mr. Jatinder Pal Singh as Additional Independent Directors of the company effective September 1, 2018, subject to the approval of members at the forthcoming Annual General Meeting of the company. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the company announced that Mr. Santosh Kumar Taneja, Mr. Rakesh Kumar Sharma, and Mr. Vikas Kumar Mittal has submitted their resignations from the post of Independent Directors of the Company. The Board of Directors have accepted his resignations and consented to relieve of their responsibilities effective 1st September, 2018.