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Siddarth Businesses informs about outcome of board meeting

18 Nov 2015 Evaluate

Siddarth Businesses has informed that the Board of Directors of the Company at its meeting held on November 06, 2015, has decided to Appoint Viju B. Jain as the Additional Director of the Company; proposed Appointment of Viju B Jain as the Managing Director of the Company subject to the approval of Shareholder in the ensuing AGM of the Company; to take note of Disclosure filed under Section 184 received from Amitkumar Rameshchandra Rana who was appointed as the Managing Director of the Company on the meeting held on August 28, 2015 was taken on record and Directors of the Company is authorise to do the needful; and to take note of Disclosure filed under Section 184 (under form MBP-1) received from Viral Kapadia (CFO) and PalanPuri Hemant Ashokbhai (CS) who were appointed as the Chief Financial Officer and Company Secretary of the of the Company on the meeting held on August 28, 2015 was taken on record and Directors of the Company is authorise to do the needful.

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

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