Corporate Announcement
Security Code : 508996    Company : SATRAPROP    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Satra Properties India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and approved the following:

- Upon recommendation of the Nomination and Remuneration Committee, the Board has re-appointed Mr. Praful N. Satra as Managing Director w.e.f. May 13, 2016 for a period of 5 years subject to approval of Shareholder's at the next General Meeting of the Company. The present term of Mr. Praful N. Satra as Managing Director ends on May 12, 2016.

The Meeting of the Board of Directors of the Company commenced at 5.00 p.m and concluded at 8.25 p.m.
 

Disclaimer

Back To Announcements