Shyamkam Investments has informed that the Board in their meeting held on 15th December, 2017 Friday has considered and approved resignation of Deepak Modi from post of independent director with effect from closing business hour of 15th December, 2017 and also approved appointment of Meeta Mittal as Additional Director (Non Executive, Independent) with effect from 15th December, 2017 subject to approval of members in the upcoming general meeting.
The above information is a part of company’s filings submitted to BSE.
