Smruthi Organics has informed that a meeting of the Board of Directors of the Company will be held on September 27, 2014 to induct K.R. Dhole as a member of the Audit Committee and Nomination and Remuneration Committee consequent upon his appointment as Independent Director of the Company at Annual General Meeting dated September 27, 2014.
The above information is a part of company’s filings submitted to BSE