Shalimar Wires Industries has informed about the Board of Directors in their meeting held on 16th May, 2017 at Kolkata, approved the Resignation of Dipak Rudra and Sunanda Lahiri, Independent Directors, from the Board of Directors of the Company; Appointment of Surabhi Sanganeria, as an Additional Director (Independent ) in the Board of Directors of the Company; and Reappointment of Sunil Khaitan as Chairman & Managing Director of the company for a further period of 3 years with effect from 1st April, 2017.
The above information is a part of company’s filings submitted to BSE.
