Shree Metalloys: Outcome of board meeting

Shree Metalloys has considered and approved the Resignation of Mr. Jogesh Dirajlal Chokshi (DIN: 00006630) from the post of Chief Financial Officer (CFO) and Directorship of the Company. 2.Appointed Mr.Govindlal Mangilal Dudani (DIN: 07775287) as an additional Director and Chief Financial Officer (CFO) of the Company.

April 05, 2017 / 11:50 IST

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Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on 4th April, 2017 and the same meeting commenced at 2.00p.m and concluded at 3.10 p.m. In that meeting the Board has decided the following matters: 1.Considered and approved the Resignation of Mr. Jogesh Dirajlal Chokshi (DIN: 00006630) from the post of Chief Financial Officer (CFO) and Directorship of the Company. 2.Appointed Mr.Govindlal Mangilal Dudani (DIN: 07775287) as an additional Director and Chief Financial Officer (CFO) of the Company. Please take the same on your record.Source : BSE

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first published: Apr 5, 2017 11:50 am

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