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| Exchange Disseminated Time | Shree Digvijay Cement Company Ltd has informed BSE that the following changes has taken place in the Company’s Directorate:
1. Resignation of Director:
- Mr. Carlos Eduardo de Arruda Boggio, a Director of the Company has resigned from his directorship with effect from March 26, 2015.
2. Appointment of Woman Director:
- Pursuant to Section 149(1) and 16 1(4) of the Companies Act 2013 and Article 149 of the Articles of Association of the Company, The Board of Directors appointed a woman Director - Ms. Meike Albrecht, in their meeting held on March 26, 2015. |
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