|
| Exchange Disseminated Time | SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2016, has considered and decided / approved the following:
1. Appointment of a) New Registrar and Share Transfer Agents (RTA) and b) Auditors
2A. Resignation of Shri S.K.Khandelia as a Director/ Director-ln-Charge,
2B. Appointment of Shri Brii Mohan Agarwal as Additional Director/Director-ln-Charge,
3. Resignation of Shri S.S.Maheshwari as Director
4A. Resignation of Shri Sunil Sharma as Chief Financial Officer
4B. Appointment of Shri Vikas Baheti as Chief Financial Officer
5. Noting of Key Managerial Personnel (KMP)
6. Composition of the following Board Committees:-
- Audit Committee
- Finance and Corporate Affairs Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
- Stakeholders’ Relationship Committee
- Asset-Liability Committee
- Risk Management Committee
7. We hereby inform you that due to the reconstitution in the Board of Directors the following namely, 1) Director-in-charge, and 2)C.F.O. are authorized by the Board to decide the “Materiality” of any event / transaction / information based on the guidelines/criteria for the purpose of disclosure to the Stock Exchanges. The Company Secretary shall disclose the information. |
|
|