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| Exchange Disseminated Time | Som Distilleries & Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has taken the following decisions:
1. The Board approved the proposal for appointment of Shri Sourabh Tandan as Internal Auditor.
2. The Board approved the proposal for appointment of Smt. Nisha Arora as additional Director.
3. The Board approved the proposal for appointment of Shri Rajesh Dubey as Chief Financial Officer.
4. The Board decided that Smt. Kulvinder Kaur will be in charge of the vigilance matters of the Company. |
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