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| Exchange Disseminated Time | Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2013, has approved the following :
1. Mr. S Srinivasan has been inducted as an Additional Director in the Board with effect from February 12, 2013;
2. Mr. Arun Duggal has resigned as a Director from the Board with effect from February 04, 2013.
3. Mr. S R Ramakrishnan has been appointed as the Non-executive Chairman of the Company with effect from February 12,
2013. |
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