Shree Manufacturing Company has informed that the Board of Directors of the Company at its meeting held on July 03, 2015, has considered and approved the appointment of Dinesh Bainwal as an Additional Independent Director of the Company with effect from July 03, 2015, Mahendra Ganatra, an Independent Director of the Company has resigned from the Board with effect from July 03, 2015 and appointment of Teena Dedhia & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company, to conduct the Secretarial Audit for financial year 2014-15.
The above information is a part of company’s filings submitted to BSE.
