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Silverpoint
BSE: 536073NSE: ISIN: INE890N01019

22nd-Apr-2019 13:45Source: BSE

Silverpoint Infratech - Outcome of Board Meeting

Dear Sir,

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e Monday, April 22, 2019 considered the following matter:

1. Approved the resignation of Shri Mahesh Kumar Chokhani, (Din : 07093710) as a Non-Executive Independent Director from the Board and in place of him Shri Lalit Sureka, (Din : 01103875) is being appointed as a Non-Executive Independent Director at the Board w.ef April 22, 2019.
The Board meeting commenced at 11:00 A.M and concluded at 11:15 A.M.

Kindly take the above on your record.

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22nd-Apr-2019 13:45Source: BSE

Silverpoint Infratech - Outcome of Board Meeting

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