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Shamrock Ind
BSE: 531240NSE: ISIN: INE022F01015

30th-Apr-2021 18:59Source: BSE

Shamrock Industrial Corporation - Outcome Of Board Meeting

This is to inform that the meeting of the Board of Directors of M/ s. Shamrock Industrial Company Limited was held today held on 30th April, 2021 on Friday at the registered office at 05.45 p.m. and concluded on 06.50 p.m. The Board considered and approved the followings:

1. Appointment of Ms. Priyanka Manishbhai Rathod (A42686) as Company Secretary and Compliance officer of the Company.
2. Appointment of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as an Independent Director of the Company.