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| Exchange Disseminated Time 09/02/2017 14:02:02 | Sutlej Textiles and Industries Ltd has informed BSE that the Board at its meeting held on February 09, 2017, inter alia, has considered and decided / approved the following:
1. Appointment of Shri Bipeen Valame as Additional Director of the Company.
2. Appointment of Shri Bipeen Valame as Whole-Time Director of the Company
3. Appointment of Shri Bipeen Valame as Occupier of the Company
4. Change of “Corporate Office” Address for Income Tax Jurisdiction
5. Board has reconstituted composition of the following Board Committees:-
A. Stakeholders Relationship Committee
B. Finance and Corporate Affairs Committee |
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