Sawaca Business Machines has informed that the Board of Directors of the Company at its meeting held on February 26, 2016, has transacted and approved the appointment of Parag B. Patel as a Company Secretary (CS) of the Company, appointment of Vishal Shah as an Additional Director of the Company, appointment of Vijaybhai Shah as an Additional Director of the Company, and considered and approved resignation of Kalpesh Trivedi as a director of the Company. Further note that the said meeting was held at around 11.00 a.m. IST and closed at around 2.00 p.m. IST.
The above information is a part of company’s filings submitted to BSE.
