Sanmitra Commercial has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved to appoint Suman Shah as Non-executive woman Director on the Board of the Company, the Company Secretary of the Company will be appointed after receipt of applications and selection of suitable candidate, the Chief Finance Officer of the Company will be appointed after receipt of application and selection of suitable candidate and to Change the Registered office of the Company after locating suitable address.
The above information is a part of company’s filings submitted to BSE.
