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| Exchange Disseminated Time | Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered and approved the following business:
1. Approved the notice calling for Extra Ordinary General Meeting to be held on March 20, 2015.
2. Approved the appointment of Mr. Ketan Desai as an Additional Director of the Company.
3. Approved the appointment of Mr. Ketan Desai as the Independent Director of the Company for the term of Five years subject to the approval of the members in the general meeting.
4. Change in Designation - Mr. Nalin Kothari, CFO of the Company has been appointed as CEO of the Company.
5. Appointment of Mrs. Vaishali Dhuri as CFO of the Company.
6. Resignation of Umaidmal Kala from the directorship of the Company. |
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