Sical Logistics has informed that the Board of Directors of the Company at its meeting held on May 04, 2015, has elevated and appointed R. Ram Mohan as Chairman of the Board effective from May 04, 2015. He falls under the category of Non-executive, Kush S Desai was appointed as whole-time Director with the designation as Joint Managing Director effective May 04, 2015, Board approved the proposal to obtain the consent of members through postal ballot for appointment of Kush S Desai as Whole-time Director, confirming the appointment of Shweta Shetty and Sudhir V Kamath as Directors [appointed as additional directors on March 30, 2015] and for availing financial assistance / providing guarantee/security from / to related party[ies].
The above information is a part of company’s filings submitted to BSE
