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Sir Shadi Lal
BSE: 532879NSE: ISIN: INE117H01019

23rd-Oct-2021 15:27Source: BSE

Sir Shadi Lal Enterprises - CIRCULAR RESOLUTION

This is to inform you that the following item has been passed by way of Circular Resolution;
1. Approval of Appointment of Mr. Udit Pat Singhania As Independent Additional Director w.e.f 01.10.2021
2. Approval of the resignation of Sh. Ramesh Chandra Sharma Independent Director and Chairman w.e.f. 01.10.2021,
3. Approval of appointment of Mr. Ravi Malhotra as Chairman of the Board of Directors meeting w.e.f 01.10.2021
4. Approval of reconstitution of audit committee consisting of following members
Sr. Name of Committee Member Position
1. Mr. Ravi Malhotra Chairman
2. Mr. Tanmay Sharma Member
3. Mr. Udit Pat Singhania Member








5. Approval of reconstitution of nomination and remuneration committee consisting of following members
Sr. Name of Committee Member Position
1. Mr. Tanmay Sharma Chairman
2. Mr. Ravi Malhotra Member
3. Mr. Udit Pat Singhania Member


6. Approval of appointment of Mr. Tanmay Sharma as Chairman of the Independent Board of Directors meeting

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