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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 11, 2016, inter alia, has
1. Change in Composition of Board:-
- Mr. S Srinivasan Vice Chairman and Director has resigned from the Board due to his professional pre-occupation with effect from January 13, 2016
- Mr. R Sundararajan who is an Independent Director in the Board of the Company is being re-designated as Non-Executive and Non-Independent Director with effect from February 11, 2016 since he has become an advisor in the Company's Promoter Company M/s. SVL Limited. |
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