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Shriram Asset
BSE: 531359NSE: ISIN: INE777G01012

16th-Feb-2012 18:37Source: BSE

Shriram Asset - Outcome of Board Meeting

Shriram Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, took the following decisions.

1. Appointed Mr. Prabhakar Karandikar and Mr. Dhruv Mehta as an Additional Directors of the Company with effect from February 14, 2012.

2. Accepted Resignation of Mr. Lalit Mehta as the director of the Company with effect from February 14, 2012.

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