Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

• Security Code: 519260
• Company: SANWARIA

Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2015, has considered the following matters:-

1. Appointment of Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel;

2. Designate Mr. Anil Agrawal as Key Managerial Personnel;

3. Adopted Vigil Mechanism Policy of the Company;

4. Adopted the Code of Conduct for the Company;

5. Adopted the Insider Trading Regulations, 2015;

6. Appointed the Internal Auditor of the Company;

7. Constituted the Corporate Social Responsibility of the Company;

8. Constituted the Risk Management Committee;

9. Reconstituted the Stakeholder Relationship Committee;

10. Reconstituted the Nomination and Remuneration Committee;

11. Reconstituted the Audit Committee.