The Board of Choppies Enterprises Limited elected at the Extraordinary General Meeting on 04 September 2019, met on 09 September 2019. Mr. Ramachandran Ottapathu be reinstated as Chief Executive Officer, subject to enhanced control and proper oversight by the Board. Mr. Uttum Corea (whose curriculum vitae is available on request) as director and the interim Chairman of the Board, to hold such office until the forthcoming Annual General Meeting; Mr. Tom Pritchard be appointed chairperson of the Audit and Risk Committee; Ms Carol Jean Harward be appointed chairperson of the Investment (Acquisition and Disposals) Committee; and Mrs. Vidya Sanooj as interim Chief Financial Officer.