Siddha Ventures has informed that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019, to consider the notice of 28th Annual General Meeting to be held on Friday, 27th Day of September, 2019; to consider appointment of Jai Prakash Singh as Independent Director as recommended by the Nomination and Remuneration Committee; to consider regularization of Sandip Sharma from Additional Director to Director; and to appoint K K Chanani & Associates as Statutory Auditor as recommended by the Audit Committee.
The above information is a part of company’s filings submitted to BSE.
