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| Exchange Disseminated Time 21/12/2016 16:17:18 | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on December 21, 2016 commenced at 3.00 PM and concluded at 4.00 PM, inter alia, has transacted the following:
1. The Board considered and approved the appointment of Ms. Aarti Jassal as Company Secretary & Compliance officer of the Company with immediate effect.
2. The Board considered and reviewed the remuneration of Mr. Narinder Singh Ghumman, Managing Director and Mr. Satinderjeet Singh Sandhu, Whole Time Director & Chairman of the Company and provided its approval to increase their remuneration, subject to the approval of shareholders in the next shareholders Meeting in accordance with relevant provisions of Companies Act, 2013. |
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