Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Shree Rama Multi-Tech Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on November 10, 2014:

1. Mr. Vikram V. Bhatt, Independent Director has tendered his resignation as Director from the Board of Directors of the Company due to his health problem and family circumstances. His resignation has been accepted by the Board with effect from November 01, 2014.

2. Mr. R. M. Singhvi, Chief Executive Officer has been retired from the office w.e.f. September 15, 2014.
 

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