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| Exchange Received Time 10/11/2017 16:24:35 Exchange Disseminated Time 10/11/2017 16:24:42 Time Taken 00:00:07 | Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of SONA KOYO STEERING SYSTEMS LIMITED in their meeting held on 10th November, 2017 has taken on record the enclosed Un-audited Financial Results along with Auditors' Limited Review Report for the second quarter ended 30th September, 2017.
In the aforesaid Board Meeting, the Board of Directors also :
Appointed Mrs. Geeta Mathur as an Additional Director in the capacity of Independent and Woman Director, w.e.f. 10th November, 2017. Mrs. Geeta Mathur does not have any relationship with any other Director of the Company. A brief profile of Mrs. Geeta Mathur is attached herewith as Annexure - 'A'.
Appointed Mr. Sudhir Chopra, Director (Corporate Affairs) & Company Secretary, as one of the additional members of the Stakeholders Relationship Committee of the Company.
The said meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 4.15 p.m.
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