Sawaca Business Machines has informed that a meeting of the Board of Directors of the Company will be held on March 27, 2015, to appoint Lilaben K. Agaja as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company, to appoint Shetal Satishkumar Shah as an additional Director on the Board of Director of the Company and to accept resignation of Satishkumar Ramanlal Shah as Director from the Board of Director of the Company.
The above information is a part of company’s filings submitted to BSE.
