Tips Industries at its board meeting held on October 31, 2012, approved the appointment of Mr. Vijay Agarwal as an Additional Director of the company with effect from October 31, 2012; resignation of Ms. Bhoomi Thakker as a company Secretary of the company with effect from November 01, 2012 and the appointment of Ms. Bijal Patel as company secretary of the company with effect from November 01, 2012.