Magson Retail And Distribution Limited has made the following decisions in their board meeting: 1. Change in designation of Mrs. Jennifer Francis from Non-Executive Director to Executive Director. 2. Appointment of Mr. Nitin Patel as an Additional Director. 3. Appointment of Mr. Rajesh Keshavlal Jadav as an Internal Auditor. 4. Reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company.