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| Exchange Disseminated Time 11/08/2016 15:28:45 | Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has considered and approved the following :
1. Ratification of Appointment of M/s. Ajmera Ajmera and Associates as the Statutory Auditor of the Company subject to the approval of the Members in the Annual General Meeting.
2. Re-appointment of Mr. Anilkumar Rajan as the Director of the Company who retires by rotation and being eligible to offer himself for re-appointment, subject to the approval of members.
3. Resignation of Mr. Nalin Kothari from the office of Chief Executive Officer of the company.
4. Appointment of Mr. Rajiv Pathak as the Chief Executive Officer of the company.
The meeting commenced at 2:00 p.m. and concluded at 2:54 p.m. |
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