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| Exchange Disseminated Time 11/02/2017 17:50:03 | Shalimar Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017,
concluded at 5.40 P.M., considered and approved the following:
1. Resignation of Mr. Janak Raj Goyal from the position of Chief Financial Officer of the Company w.e.f. February 11, 2017.
2. Appointment of Mr. Sandeep Gupta as Chief Financial Officer of the Company w.e.f. February 11, 2017.
3. Shifting of Registered Office of the Company from "4th Floor, Plot No. 64, Sector-44, Gurgaon, Haryana - 122001" to "Stainless Centre, 4th Floor, Plot No. 50, Sector 32, Gurugram, Haryana- 122003" w.e.f. February 10, 2017
4. Appointment of M/s Arun Goel & Associates, as Secretarial Auditors of the Company for the financial year 2016-17. |
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