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| Exchange Disseminated Time 27/05/2016 19:52:42 | Sarda Energy & Minerals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, has taken the following decisions:
1. Appointed, on the recommendation of the Nomination & Remuneration Committee, subject to the approval of the members in the General Meeting, Mr. Padam Kumar Jain, presently Chief financial Officer of the Company as the Additional Director of the Company w.e.f. June 01, 2016.
Pursuant to the above appointment, Mr. Padam Kumar Jain shall act as Director and Chief Financial Officer of the Company.
2. To terminate the agreement with its existing Registrar and Share Transfer Agent (“RTA"), i.e. M/s. Sharepro Services (India) Private Limited (Sharepro), in view of disciplinary action initiated by SEBI and as advised by Depositories/Stock Exchanges.
Further, the Board has decided to appoint M/s. Bigshare Services Private Ltd. (Bisghsare) having its address at E-2/3, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Andheri East, Mumbai - 400072, as its new RTA w.e.f. June 01, 2016.
Sharepro will however continue to act as the RTA of the Company till such time the database and electronic connectivity is shifted to Bigshare, details of which will be communicated separately. |
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