Shyamkamal Investments has informed that the Board of Directors of the Company at its meeting held on March 31, 2015, has approved the appointment of Preeti Rupesh Malpani as women Director subject to approval of members in the general meeting of the Company and appointment of Sanjay Talati, Whole time director as CFO (Chief Financial Officer) of the Company.
The above information is a part of company’s filings submitted to BSE.