Corporate Announcement
Security Code : 511185    Company : RAJVI    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     24/08/2015 17:26:06
Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2015, has considered and approved the following:

1. Resignation of Mr. Maulin B. Acharya, as Managing Director and Compliance Office, of the company with effect from August 24, 2015, However, Mr. Maulin B. Acharya shall continue to be a Director in the Board.

2. Mr. Ashok Kumar Dudi, Appointed as Managing Director and compliance officer of the Company with immediate effect, and

3. Mr. Somnath Dey, appointed as an Internal Auditor of the Company to conduct the internal audit of the Company.
 

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