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| Exchange Disseminated Time | Shalimar Productions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015 , inter alia, has considered and approved the following :
1. Appointment of Mr. Chandrasekhar Sharma as Chief Financial Officer of the Company who has given his consent to act so;
2. Appointment of M/s Rituraj & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2014-15.
3. Appointment of M/s RNA & Associates, Chartered Accountants of Internal Auditor for the financial year 2014-15 &
4. Appointment of Ms. Renu Sharma as an Additional Director ( Independent non Executive) on the Board of the Company w.e.f. April 01, 2015. |
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