Shree Digvijay Cement Company has informed that as a part of succession planning of appointment to senior management, the Board of Directors of the Company at their meeting held on May 13, 2015 has appointed Suresh Meher as the Company Secretary and Key Managerial Personnel of the Company under the Companies Act, 2013 with effect from July 01, 2015. S. N. Malpani, present Company secretary & Compliance officer, will relinquish his current position effective from said date though he will be superannuating from the services of the Company on January 16, 2016. Further, the Board also approved the appointment of Suresh Meher as the ‘Compliance Officer’ of the Company with effect from July 01, 2015.
The above information is a part of company’s filings submitted to BSE.
