Board Meeting on June 16, 2015

• Security Code: 519260
• Company: SANWARIA

Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider the following business :

1. To appoint Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel;

2. To designate Mr. Anil Agrawal as Key Managerial Personnel;

3. To consider and adopt the Vigil Mechanism Policy of the Company;

4. To consider and adopt the Code of Conduct tor the Company;

5. To consider and adopt the Insider Trading Regulations, 2015;

6. To appoint the Internal Auditor of the Company;

7. To constitute the Corporate Social Responsibility Committee;

8. To constitute the Risk Management Committee;

9. To reconstitute Stakeholder Relationship Committee;

10. To reconstitute Nomination and Remuneration Committee;

11. To reconstitute the Audit Committee.