Matru Smriti Traders has informed that the Board of Directors of the company at its meeting held on October 09, 2014, has also decided to appoint Ashish Ashokkumar Shah, one of the Director in Shreeji Corporate Solutions & Trade Pvt.Ltd (Acquirer in the Open Offer) of the Target Company, as the Additional Director of the Company in terms of Regulation of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (?SEBI Takeover Regulations?).
The above information is a part of company’s filings submitted to BSE.
