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Shri Lakshmi Co

14th-Jun-2019 14:07Source: BSE

Shri Lakshmi Cotsyn - Outcome of Board Meeting

This is to inform you that Board of Directors at their meeting held today i.e., 14th June 2019 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and decided the following amongst other matters:-

1. Approved the appointment of Mr. Ratan Lal Agarwal (DIN: 00497686) as Chief Financial Officer (CFO) of the Company with effect from 14.06.2019 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Person) Rules, 2014 and other applicable provisions.

2. Considered and approved the Resignation of Dr Rakesh Kumar Trivedi (Non-Executive Independent Director) from Directorship of the Company with effect from 14.06.2019

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