Shree Surgovind Tradelink has informed that a meeting of the Board of Directors of the Company will be held on December 28, 2015, to consider the resignation of Kalpana Kulkarni, Independent Director, resignation of Shruti Sawant, Independent Director, resignation of Chirag Sanghavi, Independent Director, resignation of Mayur Tendulkar, Whole-Time Director, appointment of Padma Iyer as Independent Director of the Company, appointment of Swati Bakul Shah as Director of the Company, and changing the designation of Navin Mehta as the Whole-Time Director of the Company.
The above information is a part of company’s filings submitted to BSE.
