The Board of Directors of Sirohia & Sons Limited at its meeting held October 29, 2018 announced that Ms. Agam Pyari Kalyani & Mr. Sribhagwan Kalyani, Independent Director of the company, has resigned from the Board of Directors of the company, with effect from 1 October, 2018, due to personal reasons. The Board has accepted their resignation in the Board meeting held on 29 October, 2018.