Corporate Announcement
Security Code : 504398    Company : SJCORP    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has:

1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;

2. Finalized the appointment of Mr. Ashish D. Satani as the Chief Financial Officer [CFO] of the Company in place of Mr. Vipul Vaghasiya who has tendered his resignation as the CFO of the Company.

3. Finalized the appointment of Mr. Ashish D. Satani as the Compliance Officer of the Company in place of Mr. Vipul Vaghasiya.
 

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