Shakti Press has informed that the meeting of the Board of Directors of the Company was held on, December 02, 2013 adjourned and concluded on December 03, 2013, has transacted the following.The Board of Directors of the Company appoint Shailja Sharma as an Additional Director of the Company whose period of office will come to an end at the conclusion of next Annual General Meeting.
The above information is a part of company’s filings submitted to BSE