Corporate Announcement
Security Code : 511411    Company : SHRISTI    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Shristi Infrastructure Development Corporation Ltd has informed BSE regarding appointment and change in designation of the Director of the Company as approved by Board of Directors in its meeting held on November 01, 2014, are as follows;

1. Dr. Srabani Roy Choudhury has been appointed as Non-Executive Independent Director (Additional Director) of the Company w.e.f. November 01, 2014 and

2. Mr. Kailash Nath Bhandari, Non-Executive Independent Director of the Company, has been re-designated as Non-Executive Director of the Company w.e.f. September 30, 2014.
 

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