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Sarup Ind
BSE: 514412NSE: ISIN: INE305D01019

30th-May-2020 16:33Source: BSE

Sarup Industries - Outcome Of Board Meeting Held On 30Th May 2020 (At Shorter Notice)

In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 30.05.2020 and considered & approve the following:-
1. Considered the recommendations of nomination remuneration committee to appoint Mr. Rohit Rajpal as additional Independent director of the Company.
2. Considered the recommendations of nomination remuneration committee for the re-appointment of Mr. Dinesh Gupta, Secretarial Auditor of Company for the financial year 2019-20
3. Considered the recommendations of nomination remuneration committee for the re-appointment of Mr. Sanjiv Manav Jain & Associates as an Internal Auditor of the Company for the financial year 2019-20.

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