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Sharp India informs about Outcome of Board Meeting

27 May 2015 Evaluate

Sharp India has informed that the Board of Directors of the Company at its meeting held on May 26, 2015, have re-appointed Masahiko Nakagawasai, as an Executive Director as well as the Chief Financial Officer of the Company for a period of three years from May 28, 2015 up to May 27, 2018 and Sanjay Vaidya has resigned as the Non Executive Independent Director of the Company from the conclusion of the Board Meeting held on May 26, 2015.

The above information is a part of company’s filings submitted to BSE.

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