Corporate Announcement
Security Code : 531548    Company : SOMANYCERA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     22/05/2016 10:54:27
Somany Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, appointed Smt. Anjana Somany, Director of the Company, as a Key Managerial Personnel, designated as a 'Whole Time Director' of the Company w.e.f. May 21, 2016 for a period of three consecutive years i.e., from May 21, 2016 till May 20, 2019, pursuant to the provisions under Sections 196, 197, 198 and 203 of the Companies Act, 2013, read with Schedule V to the said Act and rules made thereunder, subject to shareholders' approval at the ensuing Annual General Meeting of the Company.
 

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