Shivagrico Implements has informed that the board of directors of the company at its meeting held on August 24, 2012, has reappointed Hemant Ranawat as the whole time director, designated as executive director of the company with effect from September 27, 2011 for a period of 5 years up to September 26, 2016, subject to the approval of the shareholders.
Further, the board approved the notice of annual general meeting which is to held on September 29, 2012 at 11.00 a.m. at Indian Merchant’s Chamber Building, Ashok Birla Board Room, 3rd Floor, IMC Marg, Churchgate, Mumbai - 400 020.
The above information is a part of company's filings submitted to BSE.
