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| Exchange Disseminated Time | Shree Om Trades Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the following;
1. Appointment of Mr. Neeraj Goenka
Mr. Neeraj Goenka has been appointed as an additional Director w.e.f. March 31, 2015. Mr.Goenka will be an Independent Non-Executive Director of the Company.
2. Resignation of Mr. Arvind Mishra
Mr. Arvind Mishra has resigned as a Non-Executive Independent Director of the Company w.e.f. March 31, 2015.
3. Resignation of Mr. H. P. Sohn
Mr. H. P. Sohn has resigned as a Non-Executive Independent Director of the Company w.e.f. March 31, 2015.
4. M/s Kumar Wadhwa and Co. has been appointed as a Secretarial Auditor of the Company for the Financial year 2014-15. |
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