Svarnim Trade Udyog Limited announced that a meeting of the Board of Directors of the Company will be held January 12, 2021, to consider, approve the following: Resignation of Company Secretary & Compliance officer Ms. Dipti Vertak and appointment of New Company Secretary & Compliance Officer Ms. Rinky Gupta with effect from Dec. 31, 2020. Resignation of Independent Director Ms. Jyotsna Dhiraj Sosa and appointment of Ms. Bhavika D Vankar as Independent Director with effect from Dec. 31, 2020.