|
| Exchange Disseminated Time | Suryalata Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has transacted the following business:
1. Board of Directors have been taken note of sad demise of Sri. Yash Agarwal, Whole-Time Director of the Company.
2. Smt.Madhavi Agarwal, Director has been elevated and appointed as a Whole-Time Director by the Company, with a
designation as an "Executive Director".
3. Smt.Prameela Rani M. has been appointed as Company Secretary by the Company. |
|
|