Corporate Announcement
Security Code : 590056    Company : SALONA    
 
Appointment of Director 
  Exchange Disseminated Time     
Salona Cotspin Ltd has informed BSE that Mr. Dhiresh Jayasi is hereby Co-opted as an Additional Director of the Company at the Board Meeting held on July 25, 2014 as per the Provision of Section 161 of the Companies Act, 2013 and vacates office at the ensuing Annual General Meeting, Subject to the approval of members at the Annual General Meeting to be held on September 29, 2014 he will be appointed as an Independent Director to hold office for a period of five years from September 29, 2014 to September 28, 2019.
 

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