Sainik Finance & Industries has informed that the Board of Directors has appointed the following key managerial personnel in the Company in compliance with the provisions of Companies Act, 2013: Kapil Sharma (Chief Executive Officer), Jagdish Chandra (Chief Financial Officer) and Shagun Taneja (Company Secretary / Compliance Officer). Further the Company has informed that, the Board of Directors of the Company passed a resolution on May 23, 2015, for keeping its Books of Accounts at 7th Floor, Office Tower, Ambience Mall, N.H.-8, Gurgaon-122001, a place other than registered office of the Company.
The above information is a part of company’s filings submitted to BSE.
