Shetron has informed that the Board of Directors of the Company at its meeting held on October 27, 2015 has accorded approval for the appointment of Vilas Dingre, DGM (Finance & Projects) as Key Management Personnel under Companies Act 2013 to discharge the functions of CFO of the Company, resignation of Naveen S.D as Company Secretary & Compliance Officer of the Company and appointment of Kartik Nayak, Managing Director of the Company as Compliance Officer.
The above information is a part of company’s filings submitted to BSE.
