Sunrise Industrial Traders has informed that the meeting of the Board of Directors was held on 3rd September, 2018 at 9.30 am at Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023, has approved the appointment of Priyanka Daroga, as Company Secretary & Key Managerial Personnel of the Company with effect from 3rd September, 2018; appointment of Priyanka Daroga as Compliance Officer of the company for the compliances under SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 in place of Suresh Raheja with effect from 3rd September, 2018; and approve CSR Policy of the Company. The Board Meeting commenced at 09.30 a.m. and concluded 10.30 a.m. on the same day.
The above information is a part of company’s filings submitted to BSE.
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