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| Exchange Disseminated Time 11/08/2016 12:24:11 | Simmonds Marshall Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has approved the following :
1. Appointment of Mr. Nirmal Gupta as Company Secretary cum Compliance Officer of the Company in place of Ms. Nidhi Sharda w.e.f. July 01, 2016.
1. Appointment of Mr. Vikash Verma as the Chief Financial Officer of the Company with immediate effect i.e. August 11, 2016 in place of Mr. N.D. Bharucha.
The meeting commenced at 10.30 a.m. and concluded at 12.00 noon. |
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